Statements: ALEJANDRO BOLANOS CACHO

Canonical ID: NK-QE758hJrMWbXTmqAg3R2Ch · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMontivideo No. 804, Lindavista, Mexico Cityengus_ofac_sdnofac-12184
Person:addressAvenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico Cityengus_ofac_sdnofac-12184
Person:addressCalle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavacaengus_ofac_sdnofac-12184
Person:addressOJOS NEGROS, BAJA CALIFORNIA NORTEengus_sam_exclusionsusgsa-s4mr3rg31
Person:addressCarretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulcoengus_ofac_sdnofac-12184
Person:addressCircuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lermaengus_ofac_sdnofac-12184
Person:addressCalle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenadaengus_ofac_sdnofac-12184
Person:addressCalle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavacaengus_ofac_sdnofac-12184
Person:addressCalle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico Cityengus_ofac_sdnofac-12184
Person:addressHomero No. 1343, Mexico Cityengus_ofac_sdnofac-12184
Person:addressAvenida Herradona No. 1328, Interlomas, Mexico Cityengus_ofac_sdnofac-12184
Person:addressCalle Cantiles 42 A, Mozimba 39460, Acapulcoengus_ofac_sdnofac-12184
Person:addressOjos Negrosengus_ofac_sdnofac-12184
Person:addressEntityaddr-0e98d4cdf47e05c4bee1bc13c8bf5fb8a406e84dus_ofac_sdnofac-12184
Person:addressEntityaddr-a52357f13774816f06dc8e640e786257798aa55fus_ofac_sdnofac-12184
Person:addressEntityaddr-d99c075cf1e1eccb00212e9a169efef6685075faus_ofac_sdnofac-12184
Person:addressEntityaddr-475664abe329fc8f6de29a63fffbb4efd7676f87us_ofac_sdnofac-12184
Person:addressEntityaddr-34e6d6e2ba39d8e31649f7ff89a186ab5d542a6eus_ofac_sdnofac-12184
Person:addressEntityaddr-effc611197c988a6aa03196aa0728cee97172186us_ofac_sdnofac-12184
Person:addressEntityaddr-dface33812b17a923ddff671da31485f899af549us_ofac_sdnofac-12184
Person:addressEntityaddr-bad75a389cd204875a087cad83e13750add955faus_ofac_sdnofac-12184
Person:addressEntityaddr-536a8a3168c884a3c4b2336cb2414ba97249042bus_ofac_sdnofac-12184
Person:addressEntityaddr-28dfe8958f2ec76b322fd2896a2e14536d5cb33dus_ofac_sdnofac-12184
Person:addressEntityaddr-7f960c48c584e44dd4b9e5977f0a4dd448a84d3dus_ofac_sdnofac-12184
Person:addressEntityaddr-d143b7fdef6d06e49a9a60338c5497306172c961us_ofac_sdnofac-12184
Person:aliasAlejandro BOLANOS CACHOengus_ofac_sdnofac-12184
Person:aliasAlejandro CACHO FLORESengus_ofac_sdnofac-12184
Person:aliasAbel ROBLES VALDEZengus_ofac_sdnofac-12184
Person:birthDate1963-03-26us_ofac_sdnofac-12184
Person:birthDate1964-03-26us_ofac_sdnofac-12184
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-12184
Person:birthPlaceMexico City, Distrito Federal, Mexicoengus_ofac_sdnofac-12184
Person:citizenshipmxus_ofac_sdnofac-12184
Person:countrymxus_sam_exclusionsusgsa-s4mr3rg31
Person:countrymxus_ofac_sdnofac-12184
Person:createdAt2010-10-14us_sam_exclusionsusgsa-s4mr3rg34
Person:createdAt2010-10-14us_sam_exclusionsusgsa-s4mr3rg32
Person:createdAt2010-10-14us_sam_exclusionsusgsa-s4mr3rg31
Person:createdAt2010-10-14us_sam_exclusionsusgsa-s4mr3rg33
Person:firstNameALEJANDROengus_sam_exclusionsusgsa-s4mr3rg32
Person:firstNameAlejandroengus_ofac_sdnofac-12184
Person:firstNameAbelengus_ofac_sdnofac-12184
Person:firstNameABELengus_sam_exclusionsusgsa-s4mr3rg34
Person:firstNameALEJANDROengus_sam_exclusionsusgsa-s4mr3rg33
Person:firstNameALEJANDROengus_sam_exclusionsusgsa-s4mr3rg31
Person:id7d1e252627df7a0f4844e9836a975018424c819aus_ofac_sdnofac-12184
Person:id0dc5ce2426257589c82bd4700bab569bba4476dcus_sam_exclusionsusgsa-s4mr3rg32
Person:id4c6de7f29f1a478647931ff29b5c74f11e778f2cus_sam_exclusionsusgsa-s4mr3rg31
Person:id1f84fd3f4a2489dc38981a6e8622d91ccead2690us_trade_cslofac-12184
Person:idf22e2ee7f3695d5ffb45f71a658dfa18f410bc78us_sam_exclusionsusgsa-s4mr3rg33
Person:idee8eb280a469b27de0a7597e7b6925fd8d8d0687us_sam_exclusionsusgsa-s4mr3rg34
Person:idNumberFOCA630326HMCLCL05engus_ofac_sdnofac-12184
Person:idNumberFLCCAL64032609H300engus_ofac_sdnofac-12184
Person:idNumberFOCA640326H14506669engus_ofac_sdnofac-12184
Person:lastNameFLORES CACHOengus_ofac_sdnofac-12184
Person:lastNameROBLES VALDEZengus_sam_exclusionsusgsa-s4mr3rg34
Person:lastNameCACHO FLORESengus_ofac_sdnofac-12184
Person:lastNameFLORES CACHOengus_sam_exclusionsusgsa-s4mr3rg31
Person:lastNameCACHO FLORESengus_sam_exclusionsusgsa-s4mr3rg32
Person:lastNameBOLANOS CACHOengus_ofac_sdnofac-12184
Person:lastNameBOLANOS CACHOengus_sam_exclusionsusgsa-s4mr3rg33
Person:lastNameROBLES VALDEZengus_ofac_sdnofac-12184
Person:nameALEJANDRO FLORES CACHOengus_sam_exclusionsusgsa-s4mr3rg31
Person:nameAlejandro FLORES CACHOengus_ofac_sdnofac-12184
Person:nameFLORES CACHO, Alejandrous_trade_cslofac-12184
Person:nameABEL ROBLES VALDEZengus_sam_exclusionsusgsa-s4mr3rg34
Person:nameALEJANDRO BOLANOS CACHOengus_sam_exclusionsusgsa-s4mr3rg33
Person:nameALEJANDRO CACHO FLORESengus_sam_exclusionsusgsa-s4mr3rg32
Person:nationalitymxus_ofac_sdnofac-12184
Person:notes(also ALEJANDRO FLORES CACHO, ALEJANDRO BOLANOS CACHO, ABEL ROBLES VALDEZ)engus_sam_exclusionsusgsa-s4mr3rg32
Person:notes(also ALEJANDRO FLORES CACHO, ALEJANDRO CACHO FLORES, ABEL ROBLES VALDEZ)engus_sam_exclusionsusgsa-s4mr3rg33
Person:notes(also ALEJANDRO FLORES CACHO, ALEJANDRO CACHO FLORES, ALEJANDRO BOLANOS CACHO)engus_sam_exclusionsusgsa-s4mr3rg34
Person:notes(also ALEJANDRO CACHO FLORES, ALEJANDRO BOLANOS CACHO, ABEL ROBLES VALDEZ)engus_sam_exclusionsusgsa-s4mr3rg31
Person:passportNumber01350202554engus_ofac_sdnofac-12184
Person:programIdUS-NARCOengus_ofac_sdnofac-12184
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12184us_ofac_sdnofac-12184
Person:taxNumberFOCX-630326engus_ofac_sdnofac-12184
Person:taxNumberFOCX-260363engus_ofac_sdnofac-12184
Person:taxNumberFOCA-640326engus_ofac_sdnofac-12184
Person:taxNumberFOCA-630326engus_ofac_sdnofac-12184
Person:topicssanctionus_ofac_sdnofac-12184
Person:topicssanctionus_trade_cslofac-12184
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rg31
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rg32
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rg34
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rg33
Person:weakAliasALEJANDRO LABASTIDAengus_ofac_sdnofac-12184
Person:weakAliasGUILLERMO LABASTIDAengus_ofac_sdnofac-12184
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