OFAC UID 12184 · SDN · Individual
Alejandro FLORES CACHO
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Oct 13, 2010
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.
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
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)