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Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero

Located there
NameCountry
Alejandro FLORES CACHO · FLORES CACHO, AlejandroMexico
NameAlejandro FLORES CACHO · FLORES CACHO, Alejandro[raw]
NationalityMexico[raw]
Birth date · [raw]
CountryMexico[raw]
Created at[raw]
First nameAbel · Alejandro[raw]
ID NumberFLCCAL64032609H300 · FOCA630326HMCLCL05 · FOCA640326H14506669[raw]
Last nameBOLANOS CACHO · CACHO FLORES · FLORES CACHO · ROBLES VALDEZ[raw]
Other nameALEJANDRO LABASTIDA · Abel ROBLES VALDEZ · Alejandro BOLANOS CACHO · Alejandro CACHO FLORES · BOLANOS CACHO, Alejandro · CACHO FLORES, Alejandro · GUILLERMO LABASTIDA · ROBLES VALDEZ, Abel[raw]
Passport number01350202554[raw]
Place of birthGuadalajara, Jalisco, Mexico · Mexico City, Distrito Federal, Mexico[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
Tax NumberFOCA-630326 · FOCA-640326 · FOCX-260363 · FOCX-630326[raw]
TopicsSanctioned entity[raw]
Weak aliasALEJANDRO LABASTIDA · GUILLERMO LABASTIDA[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,093

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) List10,544

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero

[raw]City
Acapulco

[raw]Street address
Carretera Acapulco, KM 8.5, Pie de la Cuesta

[raw]Country
Mexico

[raw]Region
Guerrero

[raw]State
Guerrero