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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 | 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 · United States | [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 | home.treasury.gov · home.treasury.gov · home.treasury.gov · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · 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 · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrvs4w7 · usgsa-s4mr47jys · ofac-pr-46bae92c0666105f68b46fd3b7ec90ad4e19442b · NK-LeMjWSLtdoed7DV7SG9Zc5 · NK-3YHjNhCSkrAQjKdg5hKRAV · us-fbi-fausto-isidro-meza-flores · ofac-15001 · ofac-pr-b0642e52878989e027c4aeeed297a3de31904190For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sinaloa | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AUTOTRANSPORTES TERRESTRES S.A. DE C.V. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| AUTO SERVICIO JATZIRY S.A. DE C.V. Sanctioned entity | - | - | - |
| CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. Sanctioned entity | - | - | - |
| Secretary Yellen Announces Treasury Sanctions Against New Generation of Violent Drug Trafficking Beltrán Leyva Organization |