MEZA ANGULO, Fausto Isidro — OFAC Sanctioned (SDNTK, individual)
MEZA ANGULO, Fausto Isidro — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MEZA ANGULO, Fausto Isidro; Type: individual; Sanctions program: SDNTK.
| Name | MEZA ANGULO, Fausto Isidro |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 27 Mar 1964; POB Guasave, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; Passport 040059510 (Mexico); R.F.C. MEAF640327BC0 (Mexico); C.U.R.P. MEAF640327HSLZNS05 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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