Fausto Isidro MEZA FLORES
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDNTK ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | MEZA FLORES |
|---|---|
| First name/Name | Fausto Isidro |
| Full name/Name | Fausto Isidro MEZA FLORES |
| Type | Name |
| Last name/Name | ISIDRO, Chapo |
|---|---|
| Full name/Name | ISIDRO, Chapo |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ISIDRO, Chapito |
|---|---|
| Full name/Name | ISIDRO, Chapito |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Region | Sinaloa |
| Full address | Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Navojoa, Sonora, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: MEFF820619HSRZLS08 |
|---|---|
| Country | Mexico |
Historical data
Birth data (1)
| Status | Historical (last time active at 16.12.2021 05:15) |
|---|---|
| Place | Navojoa, Sonora, Mexico |
| Country | Mexico |
Identification documents (5)
| Status | Historical (last time active at 16.12.2021 05:15) |
|---|---|
| Type | Passport: 07040028724 |
| Country | Mexico |
| Status | Historical (last time active at 16.12.2021 05:15) |
|---|---|
| Type | Passport: 03040026468 |
| Country | Mexico |
| Status | Historical (last time active at 16.12.2021 05:15) |
|---|---|
| Type | C.U.R.P.: MEFF820619MSRZLS08 |
| Country | Mexico |
| Status | Historical (last time active at 16.12.2021 05:15) |
|---|---|
| Type | R.F.C.: MEFF820619A98 |
| Country | Mexico |
| Status | Historical (last time active at 16.12.2021 05:15) |
|---|---|
| Type | R.F.C.: MEFF820619HY1 |
| Country | Mexico |
Updated: 09.05.2025. 21:16
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