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 MEZA CAZARES, Lizbeth on a sanctions list?

Q: Is MEZA CAZARES, Lizbeth on a sanctions list?

Yes. MEZA CAZARES, Lizbeth 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. MEZA CAZARES, Lizbeth appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (2)

MEZA GASTELLUM, Lizbeth·akaMEZA CAZAREZ, Lizbeth·aka

Addresses

Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, MX
Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, MX
Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, MX
No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa, MX
Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, MX
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, MX
c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, MX
Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, Sinaloa, MX

ID Documents

R.F.C.: MECL810115 · 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 MEZA CAZARES, Lizbeth 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.