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Javier FLORES CACHO

Sanctioned entity

Javier FLORES CACHO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLORES CACHO, Javier · Javier FLORES CACHO				[sources]
Birth date	1969-08-30				[sources]
Place of birth	Mexico City, Distrito Federal, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Javier				[sources]
ID Number	`FOCJ690830HDFLCV03`				[sources]
Last name	FLORES CACHO				[sources]
Tax Number	`FOCJ-690830`				[sources]
Address	Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City · Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2010-10-14	-

Address
Full address	Country
Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City	Mexico

Identifications
Document number	Country	Type	Start date	End date
`FOCJ690830HDFLCV03`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3rg2j · ofac-12172

For experts: raw data explorer

Factsheet Data sources

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