Entity record

Arturo MEZA CAZARESPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Arturo MEZA CAZARES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Also known as

Arturo MEZA GASTELLUM
Arturo MEZA CAZAREZ
Arturo MEZA JR.

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1976-03-061976-03-29
Place of birth: Culiacan, Sinaloa, Mexico

Identifiers

R.F.C.: MECA760306V70
Identification Number: B9457110
R.F.C.: MECA760329
Gender: Male

Addresses

Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa

Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa

Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa

Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa

Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa

Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa

Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa

c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa

c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa

c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Arturo MEZA CAZARES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/arturo-meza-cazares-nkbf0c98f9/

Machine-readable export (FTM + lineage): /people/arturo-meza-cazares-nkbf0c98f9/entity.json