Blanca Margarita CAZARES SALAZAR

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 aliasprogramaddress29 nodes · 28 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 · 10614	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10614

list version published 2026-07-30

Recorded name	Kind
Blanca Margarita CAZARES SALAZAR	Primary name
Blanca CAZARES	Alias
Blanca CAZARES GASTELUM	Alias
Blanca CAZARES MESA	Alias
Blanca CAZAREZ MESA	Alias
Blanca Margarita CAZARES DE MEZA	Alias
Blanca Margarita CAZARES GASTELLUM	Alias
Blanca Margarita CAZAREZ SALAZAR	Alias
Blanca Margarita CAZAREZ SALAZAR DE MEZA	Alias
Blanca Margarita GASTELLUM	Alias
Blanca Margarita GASTELLUM CAZARES	Alias
Blanca Margarita GASTELUM CAZAREZ DE MEZA	Alias
Chiquis CAZAREZ	Alias
Chiquis CAZAREZ SALAZAR	Alias

Programmes

SDNTK

Addresses recorded

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

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

Show stored source record

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