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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAUSTO ISIDRO MEZA-FLORES · Fausto Isidro Meza Flores · MEZA FLORES, Fausto Isidro · فاوستو إيسيدرو ميزا فلوريس · 福斯托·伊西德罗·梅萨·弗洛雷斯 | [sources] | |||
| Other name | Chapito Isidro · Chapo Isidro · El Chapo Isidro | [sources] | |||
| Weak alias | Chapito ISIDRO · Chapo ISIDRO | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Mexico · Navojoa, Sonora, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | FAUSTO ISIDRO · Fausto | [sources] | |||
| Hair color | Dark Brown | [sources] | |||
| Height | 5'6" | [sources] | |||
| ID Number | MEFF820619HSRZLS08 | [sources] | |||
| Last name | Flores · MEZA FLORES · Meza | [sources] | |||
| Matronymic | FLORES | [sources] | |||
| Middle name | Isidro | [sources] | |||
| Patronymic | MEZA | [sources] | |||
| Unique Entity ID | WWWJYDQRC2K9 | [sources] | |||
| Weight | 160 pounds | [sources] | |||
| Wikidata ID | Q5438334 | [sources] | |||
| Ethnicity | White (Hispanic) | [sources] | |||
| Address | SINALOA, SINALOA, MEX · Sinaloa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Fausto Isidro Meza-Flores is the alleged leader of the Meza-Flores Transnational Criminal Organization (TCO), a heavily armed, major drug-trafficking organization based in Sinaloa, Mexico. The Meza-Flores TCO is allegedly responsible for the possession, distribution, and importation of large quantities of heroin, methamphetamine, cocaine, fentanyl, and marijuana into the United States, and has predominately controlled drug production, transportation, and distribution in several locations throughout Mexico.
Meza-Flores is believed to be living in Mexico.
Mexican drug trafficker
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-LeMjWSLtdoed7DV7SG9Zc5 · usgsa-s4mr47jys · usgsa-s4mrvs4w7 · us-fbi-fausto-isidro-meza-flores · ofac-15001For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. Sanctioned entity | - | - | - | |
| AUTO SERVICIO JATZIRY S.A. DE C.V. Sanctioned entity | - | - | - | |
| AUTOTRANSPORTES TERRESTRES S.A. DE C.V. Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
MEFF820619HSRZLS08 | Mexico | C.U.R.P. | - | - | |