Entity record

Alejandro FLORES CACHOPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not 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 2026-04-23.

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

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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 us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alejandro-flores-cacho-nk16b886ff/

Machine-readable export (FTM + lineage): /people/alejandro-flores-cacho-nk16b886ff/entity.json