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| 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 | · | [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 · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3rg31 · usgsa-s4mr3rg33 · usgsa-s4mr3rg32 · ofac-12184 · usgsa-s4mr3rg34For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca | Mexico |
| Calle Cantiles 42 A, Mozimba 39460, Acapulco | Mexico |
| Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco | Mexico |
| Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma | Mexico |
| Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City | Mexico |
| Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada | Mexico |
| Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City | Mexico |
| Avenida Herradona No. 1328, Interlomas, Mexico City | Mexico |
FOCA640326H14506669| Mexico |
| C.U.I.P. |
| - |
| - |
FLCCAL64032609H300 | Mexico | Electoral Registry No. | - | - |