Is Arturo MEZA CAZARES sanctioned?

Yes, Arturo MEZA CAZARES appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

When was Arturo MEZA CAZARES first sanctioned?

First designated on Apr 20, 2023.

Individual2 sanctions listsUnited StatesMX

Arturo MEZA CAZARES

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Arturo MEZA CAZARES
Entity Type: Individual (Person)
Countries: United States, MX
OpenSanctions ID: NK-bs9grRnoY7jR3o27UQTUyf
Date of Birth: Mar 29, 1976
Place of Birth: Culiacan, Sinaloa, Mexico
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa; Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa; Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa; Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa; c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa

Aliases (4)

Also Known As
MEZA CAZARES, Arturo
Arturo MEZA CAZAREZ
Arturo MEZA, JR.
Arturo MEZA GASTELLUM

Identification Numbers

Type	Number
ID Number	B9457110

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.