FEOC
OFAC SDNCriticalindividual

MEZA CAZARES, Lizbeth

🇲🇽Mexico10618

FEOC Flagged

MEZA CAZARES, Lizbeth 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 CAZARES, Lizbeth
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 CAZARES, Lizbeth#10618
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MEZA CAZARES, Lizbeth
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 GASTELLUM, LizbethMEZA CAZAREZ, Lizbeth

Known addresses

  • Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico
  • Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico
  • Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico
  • No. 154 Avenida Teofilo Noris, Colonia Almada, 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 CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico
  • Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, Sinaloa, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 05 Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECL810115 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10618",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10618",
  "entity_name": "MEZA CAZARES, Lizbeth",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "MEZA GASTELLUM, Lizbeth",
    "MEZA CAZAREZ, Lizbeth"
  ],
  "addresses": [
    "Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico",
    "Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico",
    "Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico",
    "No. 154 Avenida Teofilo Noris, Colonia Almada, 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 CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico",
    "Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, Sinaloa, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10618",
    "program": "SDNTK",
    "remarks": "DOB 05 Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECL810115 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "MEZA CAZARES, Lizbeth",
    "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.