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Fausto Isidro MEZA FLORES

Sanctioned
ISIDRO Chapito
Type
person
Subtype
Country
Mexico
Date of birth
1982-06-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15001
Asset freeze
2013-01-17activeSource
Official source conditions

Block; Program; SDNTK; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Fausto Isidro MEZA FLORESPrimary name
    OFAC ↗
    Record provenance
    ID
    15001
    SHA-256
    ee1a1e6a5021943be42bf77ab79f1b63c35b76845b9729ceb2519c764d1cf0c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISIDRO ChapoWeak alias
    OFAC ↗
    Record provenance
    ID
    15001
    SHA-256
    ee1a1e6a5021943be42bf77ab79f1b63c35b76845b9729ceb2519c764d1cf0c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISIDRO ChapitoWeak alias
    OFAC ↗
    Record provenance
    ID
    15001
    SHA-256
    ee1a1e6a5021943be42bf77ab79f1b63c35b76845b9729ceb2519c764d1cf0c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15001OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15001
    SHA-256
    8374c6bbc24d7ba9328de20a6bdb3970fcf907dfea52890021a9a61400b2386f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MEFF820619HSRZLS08C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    15001
    SHA-256
    8374c6bbc24d7ba9328de20a6bdb3970fcf907dfea52890021a9a61400b2386f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-06-19Birth date
    Source not recordedOriginal record not linked

Places

  • Navojoa, Sonora, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    15001
    SHA-256
    ee1a1e6a5021943be42bf77ab79f1b63c35b76845b9729ceb2519c764d1cf0c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)