Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonSDNTK

Is CAZARES SALAZAR, Blanca Margarita on a sanctions list?

Q: Is CAZARES SALAZAR, Blanca Margarita on a sanctions list?

Yes. CAZARES SALAZAR, Blanca Margarita is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. CAZARES SALAZAR, Blanca Margarita appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (13)

CAZARES MESA, Blanca·akaCAZARES, Blanca·akaCAZAREZ MESA, Blanca·akaCAZAREZ, Chiquis·akaCAZAREZ SALAZAR, Chiquis·akaCAZAREZ SALAZAR DE MEZA, Blanca Margarita·akaGASTELLUM CAZARES, Blanca Margarita·akaCAZARES GASTELLUM, Blanca Margarita·akaGASTELUM CAZAREZ DE MEZA, Blanca Margarita·akaCAZARES DE MEZA, Blanca Margarita·akaGASTELLUM, Blanca Margarita·akaCAZAREZ SALAZAR, Blanca Margarita·akaCAZARES GASTELUM, Blanca·aka

Addresses

Calle G. Robles No. 152, Culiacan, Sinaloa, MX
Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa, MX
Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa, MX
Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa, MX
Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa, MX
Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, MX
Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, MX
Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, MX
c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, MX
c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, MX
c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, MX
9311 Clancey Avenue, Downey, CA, 90240, US

ID Documents

Electoral Registry No.: CZSLBL54091825M200 · MX
R.F.C.: CASB540918LVI · MX
C.U.R.P.: CASB540918MSLZLL00 · MX

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is CAZARES SALAZAR, Blanca Margarita on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.