Alejandro FLORES CACHO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | FLORES CACHO |
|---|---|
| First name/Name | Alejandro |
| Full name/Name | Alejandro FLORES CACHO |
| Type | Name |
| Last name/Name | CACHO FLORES |
|---|---|
| First name/Name | Alejandro |
| Full name/Name | Alejandro CACHO FLORES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BOLANOS CACHO |
|---|---|
| First name/Name | Alejandro |
| Full name/Name | Alejandro BOLANOS CACHO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROBLES VALDEZ |
|---|---|
| First name/Name | Abel |
| Full name/Name | Abel ROBLES VALDEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GUILLERMO LABASTIDA |
|---|---|
| Full name/Name | GUILLERMO LABASTIDA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ALEJANDRO LABASTIDA |
|---|---|
| Full name/Name | ALEJANDRO LABASTIDA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (12)
| Street | Calle Jaime Torres Bodet No. 207-A, Int. 201 Colonia Santa Marta La Rivera Delegacion Cuauhtemoc |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Calle Jaime Torres Bodet No. 207-A, Int. 201 Colonia Santa Marta La Rivera Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico |
| Street | Homero No. 1343 |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Homero No. 1343, Mexico City, Distrito Federal, Mexico |
| Street | Avenida Herradona No. 1328 Interlomas |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Avenida Herradona No. 1328 Interlomas, Mexico City, Distrito Federal, Mexico |
| Street | Calle Tulipanes No. 8 Colonia Lomas Cortes |
|---|---|
| City | Cuernavaca |
| Country | Mexico |
| Region | Morelos |
| Full address | Calle Tulipanes No. 8 Colonia Lomas Cortes, Cuernavaca, Morelos, Mexico |
| Street | Calle Rancho Tetela No. 957 Colonia Rancho Tetela |
|---|---|
| City | Cuernavaca |
| Country | Mexico |
| Region | Morelos |
| Full address | Calle Rancho Tetela No. 957 Colonia Rancho Tetela, Cuernavaca, Morelos, Mexico |
| City | Ojos Negros |
|---|---|
| Country | Mexico |
| Region | Baja California Norte |
| Full address | Ojos Negros, Baja California Norte, Mexico |
| Street | Carretera Acapulco KM 8.5 Pie de la Cuesta |
|---|---|
| City | Acapulco |
| Country | Mexico |
| Region | Guerrero |
| Full address | Carretera Acapulco KM 8.5 Pie de la Cuesta, Acapulco, Guerrero, Mexico |
| Street | Calle de Rio Nilo No. 20 Colonia Valle Dorado |
|---|---|
| City | Ensenada |
| Country | Mexico |
| Region | Baja California Norte |
| Full address | Calle de Rio Nilo No. 20 Colonia Valle Dorado, Ensenada, Baja California Norte, Mexico |
| Street | Montivideo No. 804 Lindavista |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Montivideo No. 804 Lindavista, Mexico City, Distrito Federal, Mexico |
| Street | Circuito de la Industria No. 94 Colonia Parque Ind. Lerma |
|---|---|
| City | Lerma |
| Country | Mexico |
| Region | Mexico |
| Full address | Circuito de la Industria No. 94 Colonia Parque Ind. Lerma, Lerma, Mexico, Mexico |
| Street | Avenida del Taller No. 23, Ret. 17 Colonia Jardin Balbuena Delegacion Venustiano Carranza |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Avenida del Taller No. 23, Ret. 17 Colonia Jardin Balbuena Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico |
| Street | Calle Cantiles 42 A Mozimba 39460 |
|---|---|
| City | Acapulco |
| Country | Mexico |
| Region | Guerrero |
| Full address | Calle Cantiles 42 A Mozimba 39460, Acapulco, Guerrero, Mexico |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Mexico City, Distrito Federal, Mexico |
|---|---|
| Country | Mexico |
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (8)
| Type | Passport: 01350202554 |
|---|---|
| Country | Mexico |
| Type | Electoral Registry No.: FLCCAL64032609H300 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: FOCA630326HMCLCL05 |
|---|---|
| Country | Mexico |
| Type | C.U.I.P.: FOCA640326H14506669 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FOCA-630326 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FOCX-260363 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FOCX-630326 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FOCA-640326 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 11.05.2025. 22:15
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