Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonSDNTK

Is FLORES CACHO, Alejandro on a sanctions list?

Q: Is FLORES CACHO, Alejandro on a sanctions list?

Yes. FLORES CACHO, Alejandro is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. FLORES CACHO, Alejandro appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

FLORES CACHO, Alejandro is an individual indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program SDNTK; nationality MX; 5 recorded aliases; 12 address records; 8 identifiers.

Aliases (5)

CACHO FLORES, Alejandro·akaBOLANOS CACHO, Alejandro·akaROBLES VALDEZ, Abel·akaGUILLERMO LABASTIDA·akaALEJANDRO LABASTIDA·aka

Addresses

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

ID Documents

C.U.R.P.: FOCA630326HMCLCL05 · MX
C.U.I.P.: FOCA640326H14506669 · MX
R.F.C.: FOCA-630326 · MX
R.F.C.: FOCX-260363 · MX
R.F.C.: FOCX-630326 · MX
R.F.C.: FOCA-640326 · MX
Passport: 01350202554 · MX
Electoral Registry No.: FLCCAL64032609H300 · MX

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is FLORES CACHO, Alejandro on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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