OFAC SDNCriticalindividual

CAZARES SALAZAR, Blanca Margarita

🇲🇽Mexico10614

FEOC Flagged

CAZARES SALAZAR, Blanca Margarita appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CAZARES SALAZAR, Blanca Margarita

Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CAZARES SALAZAR, Blanca Margarita#10614

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CAZARES SALAZAR, Blanca Margarita

Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CAZARES MESA, BlancaCAZARES, BlancaCAZAREZ MESA, BlancaCAZAREZ, ChiquisCAZAREZ SALAZAR, ChiquisCAZAREZ SALAZAR DE MEZA, Blanca MargaritaGASTELLUM CAZARES, Blanca MargaritaCAZARES GASTELLUM, Blanca MargaritaGASTELUM CAZAREZ DE MEZA, Blanca MargaritaCAZARES DE MEZA, Blanca MargaritaGASTELLUM, Blanca MargaritaCAZAREZ SALAZAR, Blanca MargaritaCAZARES GASTELUM, Blanca

Known addresses

Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico
Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa, Mexico
Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa, Mexico
Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico
Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico
Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico
Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico
Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico
c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico
c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico
c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, Mexico
9311 Clancey Avenue, Downey, CA 90240, United States

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; R.F.C. CASB540918LVI (Mexico); C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No. CZSLBL54091825M200 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10614",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10614",
  "entity_name": "CAZARES SALAZAR, Blanca Margarita",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "CAZARES MESA, Blanca",
    "CAZARES, Blanca",
    "CAZAREZ MESA, Blanca",
    "CAZAREZ, Chiquis",
    "CAZAREZ SALAZAR, Chiquis",
    "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 Margarita",
    "CAZARES GASTELUM, Blanca"
  ],
  "addresses": [
    "Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico",
    "Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa, Mexico",
    "Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa, Mexico",
    "Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico",
    "Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico",
    "Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico",
    "Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico",
    "Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico",
    "c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico",
    "c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico",
    "c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, Mexico",
    "9311 Clancey Avenue, Downey, CA 90240, United States"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10614",
    "program": "SDNTK",
    "remarks": "DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; R.F.C. CASB540918LVI (Mexico); C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No. CZSLBL54091825M200 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "CAZARES SALAZAR, Blanca Margarita",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.