amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › CAZARES SALAZAR, Blanca Margarita

CAZARES SALAZAR, Blanca Margarita

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['MX']
Date of birth
['1954-09-18', '1955-09-18']
Place of birth
['Guayabito, Pericos, Morocito, Sinaloa, Mexico']

Also known as

Aliases
Blanca' · Blanca'] · Blanca Margarita' · 'CAZARES · 'CAZARES DE MEZA · 'CAZARES GASTELLUM · 'CAZARES GASTELUM · ['CAZARES MESA · 'CAZAREZ · 'CAZAREZ MESA · 'CAZAREZ SALAZAR · 'CAZAREZ SALAZAR DE MEZA · Chiquis' · 'GASTELLUM · 'GASTELLUM CAZARES · 'GASTELUM CAZAREZ DE MEZA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.