Alejandro FLORES CACHO

Sanctioned entity

Born 26 Mar 1963 (63 years old),Mexico. Named in 5 sanctions listings.

Screen this subject

Summary

(also Abel ROBLES VALDEZ, Alejandro BOLANOS CACHO, Alejandro CACHO FLORES)

(also Abel ROBLES VALDEZ, Alejandro BOLANOS CACHO, Alejandro FLORES CACHO)

(also Abel ROBLES VALDEZ, Alejandro CACHO FLORES, Alejandro FLORES CACHO)

(also Alejandro BOLANOS CACHO, Alejandro CACHO FLORES, Alejandro FLORES CACHO)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Oct 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12184treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers20

Identifier	Number	Issued by
ID number	FLCCAL64032609H300
ID number	FOCX-260363
ID number	FOCX-630326
ID number	FOCA640326H14506669
ID number	FOCA630326HMCLCL05
ID number	FOCA-640326
ID number	FOCA-630326
Passport	01350202554
Tax number	FOCX-260363
Tax number	FOCA-640326
Tax number	FOCA-630326
Tax number	FOCX-630326
C u i p	FOCA640326H14506669	Mexico
Electoral registry no	FLCCAL64032609H300	Mexico
R f c	FOCA-640326	Mexico
C u r p	FOCA630326HMCLCL05	Mexico
Passport	01350202554	Mexico
R f c	FOCA-630326	Mexico
R f c	FOCX-260363	Mexico
R f c	FOCX-630326	Mexico

Other names6

Also known as4

Alejandro BOLANOS CACHOAbel ROBLES VALDEZAlejandro CACHO FLORESFLORES CACHO, Alejandro

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

ALEJANDRO LABASTIDAGUILLERMO LABASTIDA

Addresses12

Homero No. 1343, Mexico City, Distrito Federal
Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero
Ojos Negros, Baja California Norte
Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca, Morelos
Montivideo No. 804, Lindavista, Mexico City, Distrito Federal
Avenida Herradona No. 1328, Interlomas, Mexico City, Distrito Federal
Calle Cantiles 42 A, Mozimba 39460, Acapulco, Guerrero
Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal
Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada, Baja California Norte
Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca, Morelos
Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico
Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City, Distrito Federal

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