Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FAUSTO ISIDRO MEZA-FLORES · Fausto Isidro MEZA FLORES · Fausto Isidro Meza Flores · MEZA FLORES, Fausto Isidro · فاوستو إيسيدرو ميزا فلوريس · 1 more... | [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 | [sources] | |||
First name | Fausto | [sources] | |||
ID Number | MEFF820619HSRZLS08 | [sources] | |||
Matronymic | FLORES | [sources] | |||
Patronymic | MEZA | [sources] | |||
Wikidata ID | Q5438334 | [sources] | |||
Ethnicity | White (Hispanic) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
us-fbi-fausto-isidro-meza-flores
· NK-LeMjWSLtdoed7DV7SG9Zc5
· ofac-15001
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
AUTOTRANSPORTES TERRESTRES S.A. DE C.V. | - | - | - | |
CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. | - | - | - | |
AUTO SERVICIO JATZIRY S.A. DE C.V. | - | - | - |