Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MEZA FLORES, Fausto Isidro

● Active Sanction | Registry ID: 15001 | Last Updated: 2013-01-17

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059, SDNTK
Legal Authorities Executive Order 14059 (Illicit Drugs), Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 19 Jun 1982
Gender Male
Nationality Country Mexico
Place of Birth Navojoa, Sonora, Mexico

Official IDs

  • C.U.R.P.:
    MEFF820619HSRZLS08

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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