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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABEL ROBLES VALDEZ · ALEJANDRO BOLANOS CACHO · ALEJANDRO CACHO FLORES · Alejandro FLORES CACHO · FLORES CACHO, Alejandro | [sources] | |||
| Other name | Abel ROBLES VALDEZ · Alejandro BOLANOS CACHO · Alejandro CACHO FLORES | [sources] | |||
| Weak alias | ALEJANDRO LABASTIDA · GUILLERMO LABASTIDA | [sources] | |||
| Birth date | · | [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 · Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City · Calle Cantiles 42 A, Mozimba 39460, Acapulco · Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City · Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEJANDRO FLORES CACHO, ALEJANDRO CACHO FLORES, ALEJANDRO BOLANOS CACHO)
(also ALEJANDRO FLORES CACHO, ALEJANDRO CACHO FLORES, ABEL ROBLES VALDEZ)
(also ALEJANDRO FLORES CACHO, ALEJANDRO BOLANOS CACHO, ABEL ROBLES VALDEZ)
(also ALEJANDRO CACHO FLORES, ALEJANDRO BOLANOS CACHO, ABEL ROBLES VALDEZ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
ofac-12184 · usgsa-s4mr3rg31 · usgsa-s4mr3rg34 · usgsa-s4mr3rg32 · usgsa-s4mr3rg33For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| Ojos Negros | Mexico |
| Calle Cantiles 42 A, Mozimba 39460, Acapulco | Mexico |
| Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca | Mexico |
| Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City | Mexico |
| Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco | Mexico |
| Homero No. 1343, Mexico City | Mexico |
| Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma | Mexico |
| Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City | Mexico |
FLCCAL64032609H300| Mexico |
| Electoral Registry No. |
| - |
| - |
FOCA640326H14506669 | Mexico | C.U.I.P. | - | - |