Statements: Javier FLORES CACHO

Canonical ID: NK-PbUphDMPxVicBB2XyTdRXM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City	eng	us_ofac_sdn	`ofac-12172`	2023-11-17
`Person:address`	Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City	eng	us_ofac_sdn	`ofac-12172`	2023-11-17
`Person:addressEntity`	`addr-c9560cff9c371e28c80a6f269902e7d72c9aa8c5`	eng	us_ofac_sdn	`ofac-12172`	2023-11-02
`Person:addressEntity`	`addr-281e952398ca100312b72b9ce4e52ee03444fda1`	eng	us_ofac_sdn	`ofac-12172`	2023-11-02
`Person:birthDate`	1969-08-30	eng	us_ofac_sdn	`ofac-12172`	2023-04-20
`Person:birthPlace`	Mexico City, Distrito Federal, Mexico	eng	us_ofac_sdn	`ofac-12172`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-12172`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-12172`	2023-04-20
`Person:createdAt`	2010-10-14	eng	us_sam_exclusions	`usgsa-s4mr3rg2j`	2024-06-14
`Person:firstName`	JAVIER	eng	us_sam_exclusions	`usgsa-s4mr3rg2j`	2024-06-14
`Person:firstName`	Javier	eng	us_ofac_sdn	`ofac-12172`	2023-04-20
`Person:id`	3053165f418f68c9c1d914c80fa26b9bf3e0f145		us_trade_csl	`ofac-12172`	2024-05-07
`Person:id`	891bcd3fd3df3083d07298a7c8c519b8de7b0ea3	eng	us_sam_exclusions	`usgsa-s4mr3rg2j`	2024-06-28
`Person:id`	79a6a1df66d0b4420c31ab024b94cfe97fa61578	eng	us_ofac_sdn	`ofac-12172`	2024-11-13
`Person:idNumber`	FOCJ690830HDFLCV03	eng	us_ofac_sdn	`ofac-12172`	2023-04-20
`Person:lastName`	FLORES CACHO	eng	us_ofac_sdn	`ofac-12172`	2023-04-20
`Person:lastName`	FLORES CACHO	eng	us_sam_exclusions	`usgsa-s4mr3rg2j`	2024-06-14
`Person:name`	FLORES CACHO, Javier		us_trade_csl	`ofac-12172`	2024-05-07
`Person:name`	Javier FLORES CACHO	eng	us_ofac_sdn	`ofac-12172`	2023-04-20
`Person:name`	JAVIER FLORES CACHO	eng	us_sam_exclusions	`usgsa-s4mr3rg2j`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-12172`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12172	eng	us_ofac_sdn	`ofac-12172`	2023-04-20
`Person:taxNumber`	FOCJ-690830	eng	us_ofac_sdn	`ofac-12172`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12172`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg2j`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-12172`	2025-05-15

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