Fausto Isidro Meza Flores
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| [OFAC.ILLICIT-DRUGS-EO] - Illicit drugs related Sanctions | Program ILLICIT-DRUGS-EO |
| [OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade | Program ILLICIT-DRUGS-EO14059 |
Adverse media
- https://www.infobae.com/america/mexico/2020/09/02/osiris-la-reina-de-belleza-que-dejo-la-corona-para-heredar-el-cartel-narco-de-su-esposo/
- https://www.cuartopoder.mx/nacional/parientes-de-quintero-se-alian-a-los-beltran/473757
- https://www.cuartopoder.mx/nacional/parientes-de-quintero-se-alian-a-los-beltran/473757
- https://www.infobae.com/estados-unidos/2025/04/09/eeuu-sanciona-a-el-mochomito-lider-del-cartel-de-los-beltran-leyva-por-trafico-de-fentanilo/
- https://www.infobae.com/estados-unidos/2025/04/09/eeuu-sanciona-a-el-mochomito-lider-del-cartel-de-los-beltran-leyva-por-trafico-de-fentanilo/
- https://www.afntijuana.info/informacion_general/162211_anuncia_eu_sanciones_contra_el_mochomito_miembro_del_cartel_beltran_leyva
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fausto Isidro Meza Flores have any sanctions?
Yes, Fausto Isidro Meza Flores is sanctioned by:
2. Can I receive AML sanctions alerts on Fausto Isidro Meza Flores?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fausto Isidro Meza Flores: