Entity record
Lizbeth MEZA CAZARESPerson
Lizbeth MEZA CAZARES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Also known as
- Lizbeth MEZA GASTELLUM
- Lizbeth MEZA CAZAREZ
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Culiacan, Sinaloa, Mexico
Identifiers
- R.F.C.
- MECL810115
Addresses
Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, SinaloaCalle G. Robles No. 153, Colonia Almada Sur, Culiacan, SinaloaAvenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, SinaloaNo. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan, SinaloaCalle Juan de Dios Batiz No. 139, Culiacan, Sinaloac/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloac/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, SinaloaCll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, SinaloaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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
Lizbeth MEZA CAZARES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/lizbeth-meza-cazares-nka6a88bf8/
Machine-readable export (FTM + lineage): /data/entities/a6.json (record key nka6a88bf8)