Last Updated: January 19, 2026
Blanca Margarita CAZARES SALAZAR
Aliases
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 SALAZA...
Nationality
Mexico
DoB
1954-09-18; 1955-09-18
Address
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, Culia...
Reg. ID
CZSLBL54091825M200, Electoral Registry No.; CASB540918LVI, R.F.C.; CASB540918MSLZLL00, C.U.R.P.
Official reason
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated Mexican money launderer Blanca Margarita Cazares Salazar (Blanca Cazares) and 19 companies and 22 individuals in Mexico that are part of her financial network as specially designated narcotics traffickers subject to economic sanctions pursuant to the Fore...
Other Information
https://home.treasury.gov/news/press-releases/hp729
Date of listing
2007-12-12
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL