Company flagged
MEZA FLORES DRUG TRAFFICKING ORGANIZATION
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
By our assessment, MEZA FLORES DRUG TRAFFICKING ORGANIZATION is not a normal commercial company but a term that points to an alleged criminal network. That matters because the name signals illicit trafficking rather than any legitimate service or product, and that alone puts it in a very different class from an ordinary business listing. The only honest strength to mention is organizational capacity: groups like this are structured around moving goods and money through hidden channels. The obvious downside is the core of the thing itself, since drug trafficking brings legal and public-harm risks rather than value for lawful customers. In practice the phrase usually appears in enforcement or reporting contexts, not in anything a consumer would choose to engage with. It sits outside the normal company field entirely, and the rating stays low because the label itself carries that illicit meaning.
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