Entity record

Blanca Margarita CAZARES SALAZARPerson

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

Blanca Margarita CAZARES SALAZAR 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

Blanca CAZARES MESA
Blanca CAZARES
Blanca CAZAREZ MESA
Chiquis CAZAREZ
Chiquis CAZAREZ SALAZAR
Blanca Margarita CAZAREZ SALAZAR DE MEZA
Blanca Margarita GASTELLUM CAZARES
Blanca Margarita CAZARES GASTELLUM
Blanca Margarita GASTELUM CAZAREZ DE MEZA
Blanca Margarita CAZARES DE MEZA
Blanca Margarita GASTELLUM
Blanca Margarita CAZAREZ SALAZAR
Blanca CAZARES GASTELUM

Designations

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

Key properties

Date of birth: 1954-09-181955-09-18
Place of birth: Guayabito, Pericos, Morocito, Sinaloa, Mexico

Identifiers

Electoral Registry No.: CZSLBL54091825M200
R.F.C.: CASB540918LVI
C.U.R.P.: CASB540918MSLZLL00

Addresses

Calle G. Robles No. 152, Culiacan, Sinaloa

Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa

Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa

Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa

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

Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa

Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa

Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa

c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California

c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal

c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa

9311 Clancey Avenue, Downey, CA, 90240

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

Blanca Margarita CAZARES SALAZAR. 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/blanca-margarita-cazares-salazar-nk04d9bd12/

Machine-readable export (FTM + lineage): /people/blanca-margarita-cazares-salazar-nk04d9bd12/entity.json