Canonical ID: Q5438334 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sinaloa | eng | us_ofac_sdn | ofac-15001 | |||
Person:addressEntity | addr-f6f333494991ebce53fe7068d846d7d751a4c6b6 | eng | us_ofac_sdn | ofac-15001 | |||
Person:birthDate | 1982-06-19 | eng | us_ofac_sdn | ofac-15001 | |||
Person:birthPlace | Navojoa, Sonora, Mexico | eng | us_ofac_sdn | ofac-15001 | |||
Person:country | mx | eng | 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 | eng | us_ofac_sdn | ofac-15001 | |||
Person:id | 42f74da19c18e062b4b4395269b60847802d94d0 | eng | 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 | eng | 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 | eng | us_ofac_sdn | ofac-15001 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15001 | |||
Person:weakAlias | Chapito ISIDRO | eng | us_ofac_sdn | ofac-15001 | |||
Person:weakAlias | Chapo ISIDRO | eng | us_ofac_sdn | ofac-15001 | |||