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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Details:
Type: Individual List: SDN
Last Name: FLORES CACHO Program: SDNTK
First Name: Alejandro Nationality: Mexico
Title: Citizenship: Mexico
Date of Birth: 26 Mar 1963; 26 Mar 1964 Remarks:
Place of Birth: Mexico City, Distrito Federal, Mexico; Guadalajara, Jalisco, Mexico

Identifications:
TypeID#CountryIssue DateExpire Date
C.U.R.P.FOCA630326HMCLCL05Mexico  
C.U.I.P.FOCA640326H14506669Mexico  
R.F.C.FOCA-630326Mexico  
R.F.C.FOCX-260363Mexico  
R.F.C.FOCX-630326Mexico  
R.F.C.FOCA-640326Mexico  
Passport01350202554Mexico  
Electoral Registry No.FLCCAL64032609H300Mexico  

Aliases:
TypeCategoryName
a.k.a.strongCACHO FLORES, Alejandro
a.k.a.strongBOLANOS CACHO, Alejandro
a.k.a.strongROBLES VALDEZ, Abel
a.k.a.weakGUILLERMO LABASTIDA
a.k.a.weakALEJANDRO LABASTIDA

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

SDN List last updated on: 12/19/2024 11:34:41 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM