Javier FLORES CACHO

List: SDN
Type: Individual
Programs: SDNTK
Designated: Oct 13, 2010

Addresses

Avenida del Taller No. 23, Ret. 17 Colonia Jardin Balbuena Delegacion Venustiano Carranza Mexico City Distrito Federal Mexico
Martin Luis Guzman No. 259 Colonia Villa de Cortez Mexico City Distrito Federal Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Mexico

1 other listed party shares this address

Alejandro FLORES CACHOIndividualSDNTK

Identifiers

C.U.R.P.: FOCJ690830HDFLCV03 (Mexico)
R.F.C.: FOCJ-690830 (Mexico)