Alejandro FLORES CACHO

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

• SDNTKForeign Narcotics Kingpin Sanctions RegulationsBlocking program
  SDN List · Designated Oct 13, 2010

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Oct 13, 2010. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

1. Oct 13, 2010
   Designated an SDN under SDNTK

Also known as

• Alejandro CACHO FLORES · a.k.a.
• Alejandro BOLANOS CACHO · a.k.a.
• Abel ROBLES VALDEZ · a.k.a.
• GUILLERMO LABASTIDA · a.k.a.
• ALEJANDRO LABASTIDA · a.k.a.

Person details

Date of birth

26 Mar 1963; 26 Mar 1964

Place of birth

Mexico City, Distrito Federal, Mexico; Guadalajara, Jalisco, Mexico

Nationality

Mexico

Addresses

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

Identifiers

• C.U.R.P.: FOCA630326HMCLCL05 (Mexico)
• C.U.I.P.: FOCA640326H14506669 (Mexico)
• R.F.C.: FOCA-630326 (Mexico)
• R.F.C.: FOCX-260363 (Mexico)
• R.F.C.: FOCX-630326 (Mexico)
• R.F.C.: FOCA-640326 (Mexico)
• Passport: 01350202554 (Mexico)
• Electoral Registry No.: FLCCAL64032609H300 (Mexico)