Nex Systems
Person

Fausto Isidro MEZA FLORES

Sanctioned entity

Born 19 Jun 1982 (44 years old),Mexico. Named in 3 sanctions listings.

Screen this subject

Summary

Fausto Isidro Meza-Flores is the alleged leader of the Meza-Flores Transnational Criminal Organization (TCO), a heavily armed, major drug-trafficking organization based in Sinaloa, Mexico. The Meza-Flores TCO is allegedly responsible for the possession, distribution, and importation of large quantities of heroin, methamphetamine, cocaine, fentanyl, and marijuana into the United States, and has predominately controlled drug production, transportation, and distribution in several locations throughout Mexico.

Place of Birth (OFAC reliability: Reported): Navojoa, Sonora, Mexico

Meza-Flores is believed to be living in Mexico.

Sanctions and listings3

  • Listed
    17 Jan 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    17 Jan 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Jan 2013

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK, ILLICIT-DRUGS-EO14059 and block

    Foreign Narcotics Kingpin Designation Act

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 15001treasury.govofac.treasury.gov

Connections3

Owns3

All 3 markedSanctionedDebarred

Identifiers2

IdentifierNumberIssued by
ID numberMEFF820619HSRZLS08
C u r pMEFF820619HSRZLS08Mexico

Other names5

Also known as3

El Chapo IsidroFAUSTO ISIDRO MEZA-FLORESMEZA FLORES, Fausto Isidro

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Chapo ISIDROChapito ISIDRO

Addresses1

  • SINALOA, SINALOA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.