Entity record

Alejandro FLORES CACHOPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

Alejandro FLORES CACHO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.

Sanctions

Also known as

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

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1963-03-261964-03-26
Place of birth: Mexico City, Distrito Federal, Mexico; Guadalajara, Jalisco, Mexico

Identifiers

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

Addresses

Ojos Negros, Baja California Norte

Carretera Acapulco, Acapulco, Guerrero

Calle de Rio Nilo No. 20, Ensenada, Baja California Norte

Montivideo No. 804, Mexico City, Distrito Federal

Circuito de la Industria No. 94, Lerma, Mexico

Avenida del Taller No. 23, Ret. 17, Mexico City, Distrito Federal

Calle Jaime Torres Bodet No. 207-A, Int. 201, Mexico City, Distrito Federal

Homero No. 1343, Mexico City, Distrito Federal

Avenida Herradona No. 1328, Mexico City, Distrito Federal

Calle Cantiles 42 A, Acapulco, Guerrero

Calle Tulipanes No. 8, Cuernavaca, Morelos

Calle Rancho Tetela No. 957, Cuernavaca, Morelos

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Alejandro FLORES CACHO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alejandro-flores-cacho-nk16b886ff/

Machine-readable export (FTM + lineage): /data/entities/16.json (record key nk16b886ff)