OFAC SDNCriticalindividual

MEZA GASPAR, Arturo

🇲🇽Mexico10615

FEOC Flagged

MEZA GASPAR, Arturo 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

MEZA GASPAR, Arturo

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: MEZA GASPAR, Arturo#10615

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MEZA GASPAR, Arturo

Mexico

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

Also known as

MEZA, Arturo

Known addresses

Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, Mexico
Predio de San Rafael, Sindicatura de Costa Rica, 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 SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., 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 CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico
c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 04 Jul 1946; POB Jacola, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MEGA460704 (Mexico); Electoral Registry No. MZGSAR46070425H400 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10615",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10615",
  "entity_name": "MEZA GASPAR, Arturo",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "MEZA, Arturo"
  ],
  "addresses": [
    "Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, Mexico",
    "Predio de San Rafael, Sindicatura de Costa Rica, 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 SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., 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 CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico",
    "c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10615",
    "program": "SDNTK",
    "remarks": "DOB 04 Jul 1946; POB Jacola, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MEGA460704 (Mexico); Electoral Registry No. MZGSAR46070425H400 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "MEZA GASPAR, Arturo",
    "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.