SDN list · entry 15001
Fausto Isidro MEZA FLORES
Yes. Fausto Isidro MEZA FLORES is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK and ILLICIT-DRUGS-EO14059 programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 15001, added on January 17, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK, ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | January 17, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fausto Isidro MEZA FLORES | Primary name | strong |
| ISIDRO Chapo | A.K.A. | weak alias |
| ISIDRO Chapito | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | MEFF820619HSRZLS08 | Mexico |
Details published by OFAC
| Date of birth | June 19, 1982 |
|---|---|
| Place of birth | Navojoa, Sonora, Mexico |
| Nationality | Mexico |
| Address | Sinaloa, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act
- Executive Order 14059 (Illicit Drugs)