Arturo MEZA CAZARES

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 10616	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10616

list version published 2026-07-30

Recorded name	Kind
Arturo MEZA CAZARES	Primary name
Arturo MEZA CAZAREZ	Alias
Arturo MEZA GASTELLUM	Alias
Arturo MEZA JR.	Alias

Programmes

SDNTK

Addresses recorded

Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico
Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa, Mexico
Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico
Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico
Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico
Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico
Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico
c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico
c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico",
    "Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa, Mexico",
    "Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico",
    "Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico",
    "Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico",
    "Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico",
    "Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico",
    "c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico",
    "c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico",
    "c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}