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Alejandro FLORES CACHO

Sanctioned entity

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

Type	Person				[sources]
Name	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	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]
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 · 7 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City	Mexico
Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca	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 Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca	Mexico
Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma	Mexico
Ojos Negros	Mexico
Avenida Herradona No. 1328, Interlomas, Mexico City	Mexico
Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco	Mexico
Homero No. 1343, Mexico City	Mexico
Montivideo No. 804, Lindavista, Mexico City	Mexico
Calle Cantiles 42 A, Mozimba 39460, Acapulco	Mexico

Identifications
Document number	Country	Type	Start date	End date
`FLCCAL64032609H300`	Mexico	Electoral Registry No.	-	-
`FOCA630326HMCLCL05`	Mexico	C.U.R.P.	-	-
`FOCA640326H14506669`	Mexico	C.U.I.P.	-	-
`01350202554`	Mexico	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12184

For experts: raw data explorer

Factsheet Data sources

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