Alejandro FLORES CACHO

Other names

  • Alejandro CACHO FLORES
  • Alejandro BOLANOS CACHO
  • Abel ROBLES VALDEZ
  • GUILLERMO LABASTIDA
  • ALEJANDRO LABASTIDA

Sanctioned by

Names

Alejandro FLORES CACHO
Alejandro CACHO FLORES
Alejandro BOLANOS CACHO
Abel ROBLES VALDEZ
GUILLERMO LABASTIDA
ALEJANDRO LABASTIDA

Birth

1963-03-26
1964-03-26
Mexico City, Distrito Federal, Mexico
Guadalajara, Jalisco, Mexico

Affiliation

nationality: Mexico
citizenship: Mexico

Identification

national: FLCCAL64032609H300, Mexico
national: FOCA630326HMCLCL05, Mexico
passport: 01350202554, Mexico
national: FOCA-640326, Mexico
national: FOCX-630326, Mexico
national: FOCX-260363, Mexico
national: FOCA-630326, Mexico
national: FOCA640326H14506669, Mexico

Address

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

Notes

program: SDNTK

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List