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Fausto Isidro Meza Flores

Crime · Sanctioned entity
Fausto Isidro Meza Flores is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFAUSTO ISIDRO MEZA-FLORES · Fausto Isidro MEZA FLORES · Fausto Isidro Meza Flores · MEZA FLORES, Fausto Isidro · فاوستو إيسيدرو ميزا فلوريس · 1 more...[sources]
Weak aliasChapito ISIDRO · Chapo ISIDRO[sources]
Birth date · [sources]
Place of birthMexico · Navojoa, Sonora, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameFausto[sources]
ID NumberMEFF820619HSRZLS08[sources]
MatronymicFLORES[sources]
PatronymicMEZA[sources]
Wikidata IDQ5438334[sources]
EthnicityWhite (Hispanic)[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Height: 5'6"

FBI Most Wanted,

Hair: Dark Brown

FBI Most Wanted,

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, and marijuana into the United States, and has predominately controlled drug production, transportation, and distribution in several locations throughout Mexico.

FBI Most Wanted,

Weight: 160 pounds

FBI Most Wanted,

Meza-Flores is believed to be living in Mexico. He was previously a high-ranking leader of the Beltran-Leyva Transnational Criminal Organization (TCO),but through strong alliances with other cartels and the use of violence and corruption has become the leader of a very violent TCO, whose members are operating throughout parts of Mexico, Central and South America, and the United States.

FBI Most Wanted,

Eyes: Brown

FBI Most Wanted,

NCIC: W135060088

FBI Most Wanted,

Mexican drug trafficker

Wikidata non-official source,

Relationships

Data sources

FBI Most Wanted425

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

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


Source data IDs: us-fbi-fausto-isidro-meza-flores · NK-LeMjWSLtdoed7DV7SG9Zc5 · ofac-15001

For experts: raw data explorer