Statements: ALEJANDRO BOLANOS CACHO

Canonical ID: NK-QE758hJrMWbXTmqAg3R2Ch · 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 Herradona No. 1328, Interlomas, Mexico City, Distrito Federal	eng	us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:address`	Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada, Baja California Norte	eng	us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:address`	Montivideo No. 804, Lindavista, Mexico City, Distrito Federal	eng	us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:address`	Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca, Morelos	eng	us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:address`	Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero	eng	us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:address`	Calle Cantiles 42 A, Mozimba 39460, Acapulco, Guerrero	eng	us_ofac_sdn	`ofac-12184`	2026-01-26
`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`	2026-01-26
`Person:address`	Homero No. 1343, Mexico City, Distrito Federal	eng	us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:address`	Ojos Negros, Baja California Norte	eng	us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:address`	Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico	eng	us_ofac_sdn	`ofac-12184`	2026-01-26
`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`	2026-01-26
`Person:address`	Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca, Morelos	eng	us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:addressEntity`	`addr-af77ef326108ac9ab1b54fcd0f17f8fad9b0243b`		us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:addressEntity`	`addr-8aa16f8f56f91be9de122ee9718dd78747f5165f`		us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:addressEntity`	`addr-207928351934d4c1c2646d984f2328eba177322b`		us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:addressEntity`	`addr-cf018da3fd5c94ccdeeca838d45fbd6bcff842a3`		us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:addressEntity`	`addr-613cf7076431143b53d650a0976cc3a929627114`		us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:addressEntity`	`addr-7328ef0d02b4588ee387d590f23c660d3708298c`		us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:addressEntity`	`addr-557488a37ccaf88adaa85f7a85ae0d189eea03ce`		us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:addressEntity`	`addr-72e25af8f7c5ac97e90ac085965aa6a8f544c5ba`		us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:addressEntity`	`addr-48106ab048ebc403e53d7764d05f001fbf5ee8d6`		us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:addressEntity`	`addr-305fd1d981f768b4d8d85695778dd29ce314aaab`		us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:addressEntity`	`addr-56140e4240ed1ed7e7f79d889d36260e4219f148`		us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:addressEntity`	`addr-5f0c714258c2c14a2221dc9798fdb77f2dc906bf`		us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:alias`	Alejandro CACHO FLORES	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:alias`	Abel ROBLES VALDEZ	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:alias`	Alejandro BOLANOS CACHO	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:birthDate`	1964-03-26		us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:birthDate`	1963-03-26		us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:birthPlace`	Guadalajara, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:birthPlace`	Mexico City, Distrito Federal, Mexico	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-12184`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:firstName`	Alejandro	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:firstName`	Abel	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:id`	4a14dce02c8c4ef0ac1471ed6668af128aacd972		us_ofac_sdn	`ofac-12184`	2026-01-26
`Person:idNumber`	FLCCAL64032609H300	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:idNumber`	FOCA630326HMCLCL05	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:idNumber`	FOCA640326H14506669	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:lastName`	FLORES CACHO	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:lastName`	ROBLES VALDEZ	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:lastName`	BOLANOS CACHO	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:lastName`	CACHO FLORES	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:name`	Alejandro FLORES CACHO	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:passportNumber`	01350202554	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12184`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12184		us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:taxNumber`	FOCX-630326	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:taxNumber`	FOCA-640326	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:taxNumber`	FOCX-260363	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:taxNumber`	FOCA-630326	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:weakAlias`	GUILLERMO LABASTIDA	eng	us_ofac_sdn	`ofac-12184`	2023-04-20
`Person:weakAlias`	ALEJANDRO LABASTIDA	eng	us_ofac_sdn	`ofac-12184`	2023-04-20

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