Canonical ID: Q5438334 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sinaloa, Sinaloa | eng | us_ofac_sdn | ofac-15001 | |||
Person:addressEntity | addr-e491a3274992d25ed910fb871633e3548a01f38e | us_ofac_sdn | ofac-15001 | ||||
Person:birthDate | 1982-06-19 | us_ofac_sdn | ofac-15001 | ||||
Person:birthPlace | Navojoa, Sonora, Mexico | eng | us_ofac_sdn | ofac-15001 | |||
Person:country | mx | us_ofac_sdn | ofac-15001 | ||||
Person:fatherName | MEZA | eng | us_ofac_sdn | ofac-15001 | |||
Person:firstName | Fausto | eng | us_ofac_sdn | ofac-15001 | |||
Person:gender | male | us_ofac_sdn | ofac-15001 | ||||
Person:id | 4a498b71e5f98637086ea50505add803e7676a57 | us_ofac_sdn | ofac-15001 | ||||
Person:idNumber | MEFF820619HSRZLS08 | eng | us_ofac_sdn | ofac-15001 | |||
Person:middleName | Isidro | eng | us_ofac_sdn | ofac-15001 | |||
Person:motherName | FLORES | eng | us_ofac_sdn | ofac-15001 | |||
Person:name | Fausto Isidro MEZA FLORES | eng | us_ofac_sdn | ofac-15001 | |||
Person:nationality | mx | us_ofac_sdn | ofac-15001 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15001 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15001 | us_ofac_sdn | ofac-15001 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15001 | ||||
Person:weakAlias | Chapo ISIDRO | eng | us_ofac_sdn | ofac-15001 | |||
Person:weakAlias | Chapito ISIDRO | eng | us_ofac_sdn | ofac-15001 | |||