Lists of sanctions
3.17.60.86
11.05.2025 06:38:23

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: 11.05.2025. 06:15
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