MEZA FLORES, Fausto Isidro — OFAC Sanctioned (SDNTK] [ILLICIT-DRUGS-EO14059, individual)
MEZA FLORES, Fausto Isidro — OFAC Sanctioned (SDNTK] [ILLICIT-DRUGS-EO14059, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MEZA FLORES, Fausto Isidro; Type: individual; Sanctions program: SDNTK] [ILLICIT-DRUGS-EO14059.
| Name | MEZA FLORES, Fausto Isidro |
|---|---|
| Type | individual |
| Sanctions program | SDNTK] [ILLICIT-DRUGS-EO14059 |
| Remarks | DOB 19 Jun 1982; POB Navojoa, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MEFF820619HSRZLS08 (Mexico); a.k.a. 'ISIDRO, Chapo'; a.k.a. 'ISIDRO, Chapito'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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