Javier FLORES CACHO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FLORES CACHO |
|---|---|
| First name/Name | Javier |
| Full name/Name | Javier FLORES CACHO |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| 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 | Martin Luis Guzman No. 259 Colonia Villa de Cortez |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Martin Luis Guzman No. 259 Colonia Villa de Cortez, Mexico City, Distrito Federal, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Mexico City, Distrito Federal, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: FOCJ690830HDFLCV03 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FOCJ-690830 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 05:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.