Canonical ID: NK-QE758hJrMWbXTmqAg3R2Ch
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Avenida Herradona No. 1328, Interlomas, Mexico City | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Homero No. 1343, Mexico City | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Montivideo No. 804, Lindavista, Mexico City | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Calle Cantiles 42 A, Mozimba 39460, Acapulco | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | OJOS NEGROS, BAJA CALIFORNIA NORTE, MEX | eng | us_sam_exclusions | usgsa-s4mr3rg31 | |||
Person:address | Ojos Negros | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma | eng | us_ofac_sdn | ofac-12184 | |||
Person:addressEntity | addr-dface33812b17a923ddff671da31485f899af549 | eng | us_ofac_sdn | ofac-12184 | |||
Person:addressEntity | addr-d99c075cf1e1eccb00212e9a169efef6685075fa | eng | us_ofac_sdn | ofac-12184 | |||
Person:addressEntity | addr-7f960c48c584e44dd4b9e5977f0a4dd448a84d3d | eng | us_ofac_sdn | ofac-12184 | |||
Person:addressEntity | addr-effc611197c988a6aa03196aa0728cee97172186 | eng | us_ofac_sdn | ofac-12184 | |||
Person:addressEntity | addr-28dfe8958f2ec76b322fd2896a2e14536d5cb33d | eng | us_ofac_sdn | ofac-12184 | |||
Person:addressEntity | addr-536a8a3168c884a3c4b2336cb2414ba97249042b | eng | us_ofac_sdn | ofac-12184 | |||
Person:addressEntity | addr-d143b7fdef6d06e49a9a60338c5497306172c961 | eng | us_ofac_sdn | ofac-12184 | |||
Person:addressEntity | addr-34e6d6e2ba39d8e31649f7ff89a186ab5d542a6e | eng | us_ofac_sdn | ofac-12184 | |||
Person:addressEntity | addr-0e98d4cdf47e05c4bee1bc13c8bf5fb8a406e84d | eng | us_ofac_sdn | ofac-12184 | |||
Person:addressEntity | addr-a52357f13774816f06dc8e640e786257798aa55f | eng | us_ofac_sdn | ofac-12184 | |||
Person:addressEntity | addr-475664abe329fc8f6de29a63fffbb4efd7676f87 | eng | us_ofac_sdn | ofac-12184 | |||
Person:addressEntity | addr-bad75a389cd204875a087cad83e13750add955fa | eng | us_ofac_sdn | ofac-12184 | |||
Person:alias | Alejandro BOLANOS CACHO | eng | us_ofac_sdn | ofac-12184 | |||
Person:alias | ALEJANDRO BOLANOS CACHO | eng | us_sam_exclusions | usgsa-s4mr3rg31 | |||
Person:alias | ABEL ROBLES VALDEZ | eng | us_sam_exclusions | usgsa-s4mr3rg31 | |||
Person:alias | ALEJANDRO CACHO FLORES | eng | us_sam_exclusions | usgsa-s4mr3rg31 | |||
Person:alias | Abel ROBLES VALDEZ | eng | us_ofac_sdn | ofac-12184 | |||
Person:alias | Alejandro CACHO FLORES | eng | us_ofac_sdn | ofac-12184 | |||
Person:birthDate | 1963-03-26 | eng | us_ofac_sdn | ofac-12184 | |||
Person:birthDate | 1964-03-26 | eng | us_ofac_sdn | ofac-12184 | |||
Person:birthPlace | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | ofac-12184 | |||
Person:birthPlace | Mexico City, Distrito Federal, Mexico | eng | us_ofac_sdn | ofac-12184 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr3rg31 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-12184 | |||
Person:createdAt | 2010-10-14 | eng | us_sam_exclusions | usgsa-s4mr3rg31 | |||
Person:firstName | Abel | eng | us_ofac_sdn | ofac-12184 | |||
Person:firstName | ALEJANDRO | eng | us_sam_exclusions | usgsa-s4mr3rg31 | |||
Person:firstName | Alejandro | eng | us_ofac_sdn | ofac-12184 | |||
Person:id | 1f84fd3f4a2489dc38981a6e8622d91ccead2690 | us_trade_csl | ofac-12184 | ||||
Person:id | 5ac301e2788c37ae627e81ddde2c10f5c11abd8f | eng | us_ofac_sdn | ofac-12184 | |||
Person:id | 027381b0324ec73167877059ff63572029c9d158 | eng | us_sam_exclusions | usgsa-s4mr3rg31 | |||
Person:idNumber | FOCA630326HMCLCL05 | eng | us_ofac_sdn | ofac-12184 | |||
Person:idNumber | FOCA640326H14506669 | eng | us_ofac_sdn | ofac-12184 | |||
Person:idNumber | FLCCAL64032609H300 | eng | us_ofac_sdn | ofac-12184 | |||
Person:lastName | FLORES CACHO | eng | us_ofac_sdn | ofac-12184 | |||
Person:lastName | BOLANOS CACHO | eng | us_ofac_sdn | ofac-12184 | |||
Person:lastName | ROBLES VALDEZ | eng | us_ofac_sdn | ofac-12184 | |||
Person:lastName | CACHO FLORES | eng | us_ofac_sdn | ofac-12184 | |||
Person:lastName | FLORES CACHO | eng | us_sam_exclusions | usgsa-s4mr3rg31 | |||
Person:name | ALEJANDRO FLORES CACHO | eng | us_sam_exclusions | usgsa-s4mr3rg31 | |||
Person:name | Alejandro FLORES CACHO | eng | us_ofac_sdn | ofac-12184 | |||
Person:name | FLORES CACHO, Alejandro | us_trade_csl | ofac-12184 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-12184 | |||
Person:passportNumber | 01350202554 | eng | us_ofac_sdn | ofac-12184 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12184 | eng | us_ofac_sdn | ofac-12184 | |||
Person:taxNumber | FOCX-630326 | eng | us_ofac_sdn | ofac-12184 | |||
Person:taxNumber | FOCA-640326 | eng | us_ofac_sdn | ofac-12184 | |||
Person:taxNumber | FOCX-260363 | eng | us_ofac_sdn | ofac-12184 | |||
Person:taxNumber | FOCA-630326 | eng | us_ofac_sdn | ofac-12184 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rg31 | |||
Person:topics | sanction | us_trade_csl | ofac-12184 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12184 | |||
Person:weakAlias | ALEJANDRO LABASTIDA | eng | us_ofac_sdn | ofac-12184 | |||
Person:weakAlias | GUILLERMO LABASTIDA | eng | us_ofac_sdn | ofac-12184 |