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4 SapherCheck records found for Person Fausto

ID Number	MEAF640327HSLZNS05
Profile Type	PERSON
Name	FAUSTO ISIDRO MEZA ANGULO FAUSTO ISIDRO MEZA ANGULO MEZA ANGULO, FAUSTO ISIDRO
First Name	FAUSTO ISIDRO FAUSTO
Middle Name	ISIDRO
Last Name	MEZA ANGULO
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-03-27
Birth-Place	GUASAVE, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-01-17
Tax Number	MEAF640327BC0
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15004

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15004 Country: United States Entity: NK-BBmS8x7p6jKAaKstsbE3ZK Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR47JYZ Listing Date: 2013-01-17 Country: United States Entity: NK-BBmS8x7p6jKAaKstsbE3ZK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Fausto Isidro Meza Flores

Alias	CHAPO ISIDRO EL CHAPO ISIDRO CHAPITO ISIDRO
Weak Alias	CHAPO ISIDRO CHAPITO ISIDRO
ID Number	MEFF820619HSRZLS08
Profile Type	PERSON
Name	FAUSTO ISIDRO MEZA-FLORES 福斯托·伊西德罗·梅萨·弗洛雷斯 FAUSTO ISIDRO MEZA FLORES فاوستو إيسيدرو ميزا فلوريس MEZA FLORES, FAUSTO ISIDRO FAUSTO ISIDRO MEZA FLORES FAUSTO ISIDRO MEZA FLORES
First Name	FAUSTO ISIDRO FAUSTO
Middle Name	ISIDRO
Last Name	MEZA FLORES
Country	MEXICO
Nationality	MEXICO
Birth Date	1984-07-25 1982-06-19
Birth-Place	NAVOJOA, SONORA, MEXICO MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2013-01-17
Modified At	2024-10-14
Gender	MALE
Weight	160 POUNDS
Hair-Color	DARK BROWN
Height	5'6"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SINALOA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MEZA-FLORES IS BELIEVED TO BE LIVING IN MEXICO. HE WAS PREVIOUSLY A HIGH-RANKING LEADER OF THE BELTRAN-LEYVA TRANSNATIONAL CRIMINAL ORGANIZATION (TCO),BUT THROUGH STRONG ALLIANCES WITH OTHER CARTELS AND THE USE OF VIOLENCE AND CORRUPTION HAS BECOME THE LEADER OF A VERY VIOLENT TCO, WHOSE MEMBERS ARE OPERATING THROUGHOUT PARTS OF MEXICO, CENTRAL AND SOUTH AMERICA, AND THE UNITED STATES. NCIC: W135060088 MEXICAN DRUG TRAFFICKER 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, AND MARIJUANA INTO THE UNITED STATES, AND HAS PREDOMINATELY CONTROLLED DRUG PRODUCTION, TRANSPORTATION, AND DISTRIBUTION IN SEVERAL LOCATIONS THROUGHOUT MEXICO.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15001 https://www.fbi.gov/wanted/cei/fausto-isidro-meza-flores

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15001 Country: United States Entity: Q5438334 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR47JYS Listing Date: 2013-01-17 Country: United States Entity: Q5438334 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. FAUSTO RAMIRO SANTOS CARILLO

Profile Type	PERSON
Name	FAUSTO RAMIRO SANTOS CARILLO
First Name	FAUSTO RAMIRO
Last Name	SANTOS CARILLO
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1966-11-19
Birth-Place	GUARANDA / BOLIVAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	58.50
Hair-Color	BLA
Height	1.52
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2006-40310

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2006/40310 Country: United States Entity: interpol-red-2006-40310 Program: Red Notice Reason: (1) Murder [1 count] (2) Possession of a weapon for unlawful purpose [1 count] (3) Possession of a weapon [1 count] Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. FAUSTO T ANTARAN

Profile Type	PERSON
Name	FAUSTO T ANTARAN FAUSTO T. ANTARAN
First Name	FAUSTO
Middle Name	T. T
Last Name	ANTARAN
Country	UNITED STATES
Birth Date	1933-12-18
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WOODHAVEN, MI 48183, USA 24552 CAMBRIDGE DRIVE, WOODHAVEN, MI 48183
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1990-07-25 Country: United States Entity: us-fed-excl-fausto-t-antaran-48183-woodhaven Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NW0M Start Date: 1990-07-25 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-fausto-t-antaran-48183-woodhaven Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).