De Meza Blanca Margarita Gastelum Cazarez

Sanctioned

Adverse Media

Last update: 11/06/2026

Name: De Meza Blanca Margarita Gastelum Cazarez

Gender: label.gender.f

Birth: 1954-09-18, 1955-09-18 MEX

Nationality: MEX

Person type: label.person_type.P

Other names: Blanca Margarita Cazares Salazar, Cazares Gastelum, Cazares Mesa, Cazarez Mesa, Cazarez Salazar, De Meza Cazarez Salazar, Cazares Gastellum, Gastelum Cazarez De Meza, De Meza Cazares, Blanca Cazares Mesa, Blanca Cazares, Blanca Cazarez Mesa, Chiquis Cazarez, Chiquis Cazarez Salazar, De Meza Blanca Margarita Cazarez Salazar, Blanca Margarita Gastellum Cazares, Blanca Margarita Cazares Gastellum, De Meza Blanca Margarita Gastelum Cazarez, De Meza Blanca Margarita Cazares, Blanca Margarita Gastellum, Blanca Margarita Cazarez Salazar, Blanca Cazares Gastelum

Aliases: Cazares, Cazarez, Gastellum

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does De Meza Blanca Margarita Gastelum Cazarez have any sanctions?

Yes, De Meza Blanca Margarita Gastelum Cazarez is sanctioned by:

2. Can I receive AML sanctions alerts on De Meza Blanca Margarita Gastelum Cazarez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about De Meza Blanca Margarita Gastelum Cazarez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.