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ALEJANDRO BOLANOS CACHO

Debarred entity · Sanctioned entity

ALEJANDRO BOLANOS CACHO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABEL ROBLES VALDEZ · ALEJANDRO BOLANOS CACHO · ALEJANDRO CACHO FLORES · Alejandro FLORES CACHO · FLORES CACHO, Alejandro				[sources]
Alias	Abel ROBLES VALDEZ · Alejandro BOLANOS CACHO · Alejandro CACHO FLORES				[sources]
Weak alias	ALEJANDRO LABASTIDA · GUILLERMO LABASTIDA				[sources]
Birth date	1963-03-26 · 1964-03-26				[sources]
Place of birth	Guadalajara, Jalisco, Mexico · Mexico City, Distrito Federal, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Abel · Alejandro				[sources]
ID Number	`FLCCAL64032609H300` · `FOCA630326HMCLCL05` · `FOCA640326H14506669`				[sources]
Last name	BOLANOS CACHO · CACHO FLORES · FLORES CACHO · ROBLES VALDEZ				[sources]
Passport number	`01350202554`				[sources]
Tax Number	`FOCA-630326` · `FOCA-640326` · `FOCX-260363` · `FOCX-630326`				[sources]
Address	Avenida Herradona No. 1328, Interlomas, Mexico City, Distrito Federal · Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal · Calle Cantiles 42 A, Mozimba 39460, Acapulco, Guerrero · Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City, Distrito Federal · Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca, Morelos · 8 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also ALEJANDRO FLORES CACHO, ALEJANDRO CACHO FLORES, ALEJANDRO BOLANOS CACHO)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEJANDRO FLORES CACHO, ALEJANDRO CACHO FLORES, ABEL ROBLES VALDEZ)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEJANDRO FLORES CACHO, ALEJANDRO BOLANOS CACHO, ABEL ROBLES VALDEZ)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEJANDRO CACHO FLORES, ALEJANDRO BOLANOS CACHO, ABEL ROBLES VALDEZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Homero No. 1343, Mexico City, Distrito Federal	Mexico

Show more (12)

Identifications
Document number	Country	Type	Start date	End date
`FLCCAL64032609H300`	Mexico	Electoral Registry No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,618

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

US SAM Procurement Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

Source data IDs: ofac-12184 · usgsa-s4mr3rg32 · usgsa-s4mr3rg33 · usgsa-s4mr3rg34 · usgsa-s4mr3rg31

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-QE758hJrMWbXTmqAg3R2Ch?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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