Last Updated: January 19, 2026
Gipsy MEZA CAZARESde-listed
Aliases
Gipsy MEZA GASTELLUM; Gipzy MEZA CAZAREZ; Gipsy MEZA CAZAREZ
Nationality
Mexico
DoB
24 Sep 1973; 24 Sep 1972
Address
Mariano Escobedo No. 366-102, Colonia Centro, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico; No. 626 Calle Benito Juarez, 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., Culiaca...
Reg. ID
MECG730924N73, R.F.C.; MECG720924N75, R.F.C.
Official reason
Arturo Meza Gaspar, Blanca Cazares' spouse, and their three adult children, Arturo, Gipsy, and Lizbeth Meza Cazares, were designated today because of their key roles in the ownership and control of Blanca Cazares' front companies and assets in Mexico.
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