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Canonical ID: NK-QE758hJrMWbXTmqAg3R2Ch · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca, Morelos | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero | 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, Distrito Federal | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | OJOS NEGROS, BAJA CALIFORNIA NORTE | eng | us_sam_exclusions | usgsa-s4mr3rg31 | |||
Person:address | Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada, Baja California Norte | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Homero No. 1343, Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Ojos Negros, Baja California Norte | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca, Morelos | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Montivideo No. 804, Lindavista, Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Calle Cantiles 42 A, Mozimba 39460, Acapulco, Guerrero | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Avenida Herradona No. 1328, Interlomas, Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-12184 | |||
Person:address | Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-12184 | |||
Person:addressEntity | addr-56140e4240ed1ed7e7f79d889d36260e4219f148 | us_ofac_sdn | ofac-12184 | ||||
Person:addressEntity | addr-8aa16f8f56f91be9de122ee9718dd78747f5165f | us_ofac_sdn | ofac-12184 | ||||
Person:addressEntity | addr-7328ef0d02b4588ee387d590f23c660d3708298c | us_ofac_sdn | ofac-12184 | ||||
Person:addressEntity | addr-5f0c714258c2c14a2221dc9798fdb77f2dc906bf | us_ofac_sdn | ofac-12184 | ||||
Person:addressEntity | addr-305fd1d981f768b4d8d85695778dd29ce314aaab | us_ofac_sdn | ofac-12184 | ||||
Person:addressEntity | addr-cf018da3fd5c94ccdeeca838d45fbd6bcff842a3 | us_ofac_sdn | ofac-12184 | ||||
Person:addressEntity | addr-72e25af8f7c5ac97e90ac085965aa6a8f544c5ba | us_ofac_sdn | ofac-12184 | ||||
Person:addressEntity | addr-207928351934d4c1c2646d984f2328eba177322b | us_ofac_sdn | ofac-12184 | ||||
Person:addressEntity | addr-613cf7076431143b53d650a0976cc3a929627114 | us_ofac_sdn | ofac-12184 | ||||
Person:addressEntity | addr-af77ef326108ac9ab1b54fcd0f17f8fad9b0243b | us_ofac_sdn | ofac-12184 | ||||
Person:addressEntity | addr-557488a37ccaf88adaa85f7a85ae0d189eea03ce | us_ofac_sdn | ofac-12184 | ||||
Person:addressEntity | addr-48106ab048ebc403e53d7764d05f001fbf5ee8d6 | us_ofac_sdn | ofac-12184 | ||||
Person:alias | Abel ROBLES VALDEZ | eng | us_ofac_sdn | ofac-12184 | |||
Person:alias | Alejandro CACHO FLORES | eng | us_ofac_sdn | ofac-12184 | |||
Person:alias | Alejandro BOLANOS CACHO | eng | us_ofac_sdn | ofac-12184 | |||
Person:birthDate | 1963-03-26 | us_ofac_sdn | ofac-12184 | ||||
Person:birthDate | 1964-03-26 | 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:citizenship | mx | us_ofac_sdn | ofac-12184 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3rg31 | ||||
Person:country | mx | us_ofac_sdn | ofac-12184 | ||||
Person:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg34 | ||||
Person:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg32 | ||||
Person:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg31 | ||||
Person:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg33 | ||||
Person:firstName | Alejandro | eng | us_ofac_sdn | ofac-12184 | |||
Person:firstName | ALEJANDRO | eng | us_sam_exclusions | usgsa-s4mr3rg31 | |||
Person:firstName | ALEJANDRO | eng | us_sam_exclusions | usgsa-s4mr3rg32 | |||
Person:firstName | ALEJANDRO | eng | us_sam_exclusions | usgsa-s4mr3rg33 | |||
Person:firstName | ABEL | eng | us_sam_exclusions | usgsa-s4mr3rg34 | |||
Person:firstName | Abel | eng | us_ofac_sdn | ofac-12184 | |||
Person:id | 1f84fd3f4a2489dc38981a6e8622d91ccead2690 | us_trade_csl | ofac-12184 | ||||
Person:id | 4a14dce02c8c4ef0ac1471ed6668af128aacd972 | us_ofac_sdn | ofac-12184 | ||||
Person:id | ee8eb280a469b27de0a7597e7b6925fd8d8d0687 | us_sam_exclusions | usgsa-s4mr3rg34 | ||||
Person:id | f22e2ee7f3695d5ffb45f71a658dfa18f410bc78 | us_sam_exclusions | usgsa-s4mr3rg33 | ||||
Person:id | 0dc5ce2426257589c82bd4700bab569bba4476dc | us_sam_exclusions | usgsa-s4mr3rg32 | ||||
Person:id | 4c6de7f29f1a478647931ff29b5c74f11e778f2c | us_sam_exclusions | usgsa-s4mr3rg31 | ||||
Person:idNumber | FOCA640326H14506669 | eng | us_ofac_sdn | ofac-12184 | |||
Person:idNumber | FLCCAL64032609H300 | eng | us_ofac_sdn | ofac-12184 | |||
Person:idNumber | FOCA630326HMCLCL05 | eng | us_ofac_sdn | ofac-12184 | |||
Person:lastName | CACHO FLORES | eng | us_ofac_sdn | ofac-12184 | |||
Person:lastName | CACHO FLORES | eng | us_sam_exclusions | usgsa-s4mr3rg32 | |||
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_sam_exclusions | usgsa-s4mr3rg34 | |||
Person:lastName | FLORES CACHO | eng | us_sam_exclusions | usgsa-s4mr3rg31 | |||
Person:lastName | ROBLES VALDEZ | eng | us_ofac_sdn | ofac-12184 | |||
Person:lastName | BOLANOS CACHO | eng | us_sam_exclusions | usgsa-s4mr3rg33 | |||
Person:name | FLORES CACHO, Alejandro | us_trade_csl | ofac-12184 | ||||
Person:name | ALEJANDRO FLORES CACHO | eng | us_sam_exclusions | usgsa-s4mr3rg31 | |||
Person:name | ABEL ROBLES VALDEZ | eng | us_sam_exclusions | usgsa-s4mr3rg34 | |||
Person:name | ALEJANDRO BOLANOS CACHO | eng | us_sam_exclusions | usgsa-s4mr3rg33 | |||
Person:name | Alejandro FLORES CACHO | eng | us_ofac_sdn | ofac-12184 | |||
Person:name | ALEJANDRO CACHO FLORES | eng | us_sam_exclusions | usgsa-s4mr3rg32 | |||
Person:nationality | mx | us_ofac_sdn | ofac-12184 | ||||
Person:notes | (also ALEJANDRO FLORES CACHO, ALEJANDRO CACHO FLORES, ABEL ROBLES VALDEZ) | eng | us_sam_exclusions | usgsa-s4mr3rg33 | |||
Person:notes | (also ALEJANDRO FLORES CACHO, ALEJANDRO BOLANOS CACHO, ABEL ROBLES VALDEZ) | eng | us_sam_exclusions | usgsa-s4mr3rg32 | |||
Person:notes | (also ALEJANDRO CACHO FLORES, ALEJANDRO BOLANOS CACHO, ABEL ROBLES VALDEZ) | eng | us_sam_exclusions | usgsa-s4mr3rg31 | |||
Person:notes | (also ALEJANDRO FLORES CACHO, ALEJANDRO CACHO FLORES, ALEJANDRO BOLANOS CACHO) | eng | us_sam_exclusions | usgsa-s4mr3rg34 | |||
Person:passportNumber | 01350202554 | eng | us_ofac_sdn | ofac-12184 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12184 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12184 | us_ofac_sdn | ofac-12184 | ||||
Person:taxNumber | FOCA-630326 | eng | us_ofac_sdn | ofac-12184 | |||
Person:taxNumber | FOCA-640326 | eng | us_ofac_sdn | ofac-12184 | |||
Person:taxNumber | FOCX-630326 | eng | us_ofac_sdn | ofac-12184 | |||
Person:taxNumber | FOCX-260363 | eng | us_ofac_sdn | ofac-12184 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg31 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg32 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12184 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg34 | ||||
Person:topics | sanction | us_trade_csl | ofac-12184 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg33 | ||||
Person:weakAlias | GUILLERMO LABASTIDA | eng | us_ofac_sdn | ofac-12184 | |||
Person:weakAlias | ALEJANDRO LABASTIDA | eng | us_ofac_sdn | ofac-12184 | |||