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. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.