Statements: Fausto Isidro Meza Flores

Canonical ID: Q5438334 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Sinaloa	eng	us_ofac_sdn	`ofac-15001`	2024-06-06
`Person:addressEntity`	`addr-f6f333494991ebce53fe7068d846d7d751a4c6b6`	eng	us_ofac_sdn	`ofac-15001`	2024-06-06
`Person:birthDate`	1982-06-19	eng	us_ofac_sdn	`ofac-15001`	2023-04-20
`Person:birthPlace`	Navojoa, Sonora, Mexico	eng	us_ofac_sdn	`ofac-15001`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15001`	2023-04-20
`Person:fatherName`	MEZA	eng	us_ofac_sdn	`ofac-15001`	2023-04-20
`Person:firstName`	Fausto	eng	us_ofac_sdn	`ofac-15001`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-15001`	2023-04-20
`Person:id`	d8c50498bd28b078cbc18dc270e640dc07bf5796	eng	us_ofac_sdn	`ofac-15001`	2024-10-11
`Person:idNumber`	MEFF820619HSRZLS08	eng	us_ofac_sdn	`ofac-15001`	2023-04-20
`Person:middleName`	Isidro	eng	us_ofac_sdn	`ofac-15001`	2024-10-11
`Person:motherName`	FLORES	eng	us_ofac_sdn	`ofac-15001`	2023-04-20
`Person:name`	Fausto Isidro MEZA FLORES	eng	us_ofac_sdn	`ofac-15001`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-15001`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15001	eng	us_ofac_sdn	`ofac-15001`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15001`	2023-04-20
`Person:weakAlias`	Chapito ISIDRO	eng	us_ofac_sdn	`ofac-15001`	2023-04-20
`Person:weakAlias`	Chapo ISIDRO	eng	us_ofac_sdn	`ofac-15001`	2023-04-20