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Cazares Salazar, Blanca Margarita

On the SDN listIndividualSDNTK

Cazares Salazar, Blanca Margarita (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico, United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Mexico has 562 entities, vessels or aircraft with an address on the SDN list, ranking #5 among all countries. Other sanctioned entities with an address in Culiacan, Sinaloa are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

Also known as

  • CAZARES MESA, Blanca · aka
  • CAZARES, Blanca · aka
  • CAZAREZ MESA, Blanca · aka
  • CAZAREZ, Chiquis · aka
  • CAZAREZ SALAZAR, Chiquis · aka
  • CAZAREZ SALAZAR DE MEZA, Blanca Margarita · aka
  • GASTELLUM CAZARES, Blanca Margarita · aka
  • CAZARES GASTELLUM, Blanca Margarita · aka
  • GASTELUM CAZAREZ DE MEZA, Blanca Margarita · aka
  • CAZARES DE MEZA, Blanca Margarita · aka
  • GASTELLUM, Blanca Margarita · aka
  • CAZAREZ SALAZAR, Blanca Margarita · aka
  • CAZARES GASTELUM, Blanca · aka

Addresses on file

  • 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

Other sanctioned entities in Culiacan, Sinaloa

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Cazares Salazar, Blanca Margarita is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Cazares Salazar, Blanca Margarita?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.