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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 10614
Recorded programmes

SDNTK

Related-record boundary

12 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
14
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
12
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.

Blanca Margarita CAZARES SA…Blanca Margarita CAZA…Blanca Margarita CAZA…Blanca CAZARESBlanca CAZARES GASTEL…Blanca CAZARES MESABlanca CAZAREZ MESABlanca Margarita CAZA…Blanca Margarita CAZA…Blanca Margarita CAZA…Blanca Margarita CAZA…Blanca Margarita GAST…Blanca Margarita GAST…Blanca Margarita GAST…Chiquis CAZAREZChiquis CAZAREZ SALAZ…SDNTKCalle G. Robles No. 1…Urban Lot 11, Manzana…Calle Mariano Escobed…Avenida Rodolfo G. Ro…Avenida Rodolfo G. Ro…Avenida Ignacio Aldam…Calle Mariano Escobed…Calle Juan de Dios Ba…c/o TOYS FACTORY, S.A…c/o SIN-MEX IMPORTADO…c/o CHIQUIS CAZAREZ C…9311 Clancey Avenue, …
sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 106142026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 10614

list version published 2026-09-18
Recorded nameKind
Blanca Margarita CAZARES SALAZARPrimary name
Blanca CAZARESAlias
Blanca CAZARES GASTELUMAlias
Blanca CAZARES MESAAlias
Blanca CAZAREZ MESAAlias
Blanca Margarita CAZARES DE MEZAAlias
Blanca Margarita CAZARES GASTELLUMAlias
Blanca Margarita CAZAREZ SALAZARAlias
Blanca Margarita CAZAREZ SALAZAR DE MEZAAlias
Blanca Margarita GASTELLUMAlias
Blanca Margarita GASTELLUM CAZARESAlias
Blanca Margarita GASTELUM CAZAREZ DE MEZAAlias
Chiquis CAZAREZAlias
Chiquis CAZAREZ SALAZARAlias
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 2026-09-18

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
Blanca Margarita CAZARES SALAZAR — sanctions list record (OFAC) — investment.com