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	Source dataset	Source ID	First seen
`Person:id`	3053165f418f68c9c1d914c80fa26b9bf3e0f145	us_trade_csl	`ofac-12172`	2024-05-07
`Person:name`	FLORES CACHO, Javier	us_trade_csl	`ofac-12172`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-12172`	2025-07-17