OFAC UID 12172 · SDN · Individual

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

Identifiers

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