Statements: Fausto Isidro MEZA ANGULO

Canonical ID: NK-BBmS8x7p6jKAaKstsbE3ZK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1964-03-27	eng	us_ofac_sdn	`ofac-15004`	2023-04-20
`Person:birthPlace`	Guasave, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-15004`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-15004`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15004`	2023-04-20
`Person:createdAt`	2013-01-17	eng	us_sam_exclusions	`usgsa-s4mr47jyz`	2024-06-14
`Person:firstName`	FAUSTO ISIDRO	eng	us_sam_exclusions	`usgsa-s4mr47jyz`	2024-06-14
`Person:firstName`	Fausto	eng	us_ofac_sdn	`ofac-15004`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-15004`	2023-04-20
`Person:id`	83f36ebb6c5805637b1f8c29362048c358ad9072	eng	us_ofac_sdn	`ofac-15004`	2025-06-02
`Person:id`	7fdaf04f863508e519ddbfe3e148ee5943fd9422		us_trade_csl	`ofac-15004`	2024-05-07
`Person:id`	7197610463bc5532ff9898e02c3f46cd392468a2	eng	us_sam_exclusions	`usgsa-s4mr47jyz`	2024-06-28
`Person:idNumber`	MEAF640327HSLZNS05	eng	us_ofac_sdn	`ofac-15004`	2023-04-20
`Person:lastName`	MEZA ANGULO	eng	us_ofac_sdn	`ofac-15004`	2023-04-20
`Person:lastName`	MEZA ANGULO	eng	us_sam_exclusions	`usgsa-s4mr47jyz`	2024-06-14
`Person:middleName`	Isidro	eng	us_ofac_sdn	`ofac-15004`	2024-10-11
`Person:name`	Fausto Isidro MEZA ANGULO	eng	us_ofac_sdn	`ofac-15004`	2023-04-20
`Person:name`	MEZA ANGULO, Fausto Isidro		us_trade_csl	`ofac-15004`	2024-05-07
`Person:name`	FAUSTO ISIDRO MEZA ANGULO	eng	us_sam_exclusions	`usgsa-s4mr47jyz`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-15004`	2023-04-20
`Person:passportNumber`	040059510	eng	us_ofac_sdn	`ofac-15004`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15004`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15004	eng	us_ofac_sdn	`ofac-15004`	2023-04-20
`Person:taxNumber`	MEAF640327BC0	eng	us_ofac_sdn	`ofac-15004`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47jyz`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-15004`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15004`	2023-04-20

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