Entity record

Blanca Margarita CAZARES SALAZARPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

Blanca Margarita CAZARES SALAZAR appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.

Sanctions

Also known as

Blanca CAZARES MESA
Blanca CAZARES
Blanca CAZAREZ MESA
Chiquis CAZAREZ
Chiquis CAZAREZ SALAZAR
Blanca Margarita 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 CAZARES GASTELUM

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1954-09-181955-09-18
Place of birth: Guayabito, Pericos, Morocito, Sinaloa, Mexico

Identifiers

Electoral Registry No.: CZSLBL54091825M200
R.F.C.: CASB540918LVI
C.U.R.P.: CASB540918MSLZLL00

Addresses

Calle G. Robles No. 152, Culiacan, Sinaloa

Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa

Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa

Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa

Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa

Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa

Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa

Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa

c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California

c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal

c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa

9311 Clancey Avenue, Downey, CA, 90240

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Blanca Margarita CAZARES SALAZAR. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/blanca-margarita-cazares-salazar-nk04d9bd12/

Machine-readable export (FTM + lineage): /data/entities/04.json (record key nk04d9bd12)