Search OpenSanctions

Fausto Isidro MEZA ANGULO

Sanctioned entity

Fausto Isidro MEZA ANGULO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fausto Isidro MEZA ANGULO · MEZA ANGULO, Fausto Isidro				[sources]
Birth date	1964-03-27				[sources]
Place of birth	Guasave, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	FAUSTO ISIDRO · Fausto				[sources]
ID Number	`MEAF640327HSLZNS05`				[sources]
Last name	MEZA ANGULO				[sources]
Middle name	Isidro				[sources]
Passport number	`040059510`				[sources]
Tax Number	`MEAF640327BC0`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Identifications
Document number	Country	Type	Start date	End date
`MEAF640327HSLZNS05`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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

Source data IDs: ofac-15004 · usgsa-s4mr47jyz

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk