SDN list · entry 15004
MEZA ANGULO Fausto Isidro
Yes. MEZA ANGULO Fausto Isidro is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15004, added on January 17, 2013. OFAC lists no other names for it.
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 |
| Type | individual |
| Added to the list | January 17, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MEZA ANGULO Fausto Isidro | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | 040059510 | Mexico |
| C.U.R.P. | MEAF640327HSLZNS05 | Mexico |
| R.F.C. | MEAF640327BC0 | Mexico |
Details published by OFAC
| Date of birth | March 27, 1964 |
|---|---|
| Place of birth | Guasave, Sinaloa, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act