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2 SapherCheck records found for Person Flores cacho

ID Number	FOCJ690830HDFLCV03
Profile Type	PERSON
Name	JAVIER FLORES CACHO JAVIER FLORES CACHO FLORES CACHO, JAVIER
First Name	JAVIER JAVIER
Last Name	FLORES CACHO
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-08-30
Birth-Place	MEXICO CITY, DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-10-14
Tax Number	FOCJ-690830
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA DEL TALLER NO. 23, RET. 17, COLONIA JARDIN BALBUENA, DELEGACION VENUSTIANO CARRANZA, MEXICO CITY MARTIN LUIS GUZMAN NO. 259, COLONIA VILLA DE CORTEZ, MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12172

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12172 Country: United States Entity: NK-PbUphDMPxVicBB2XyTdRXM Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RG2J Start Date: 2010-10-14 Listing Date: 2010-10-14 Country: United States Entity: NK-PbUphDMPxVicBB2XyTdRXM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Alejandro FLORES CACHO

Alias	ALEJANDRO BOLANOS CACHO ALEJANDRO CACHO FLORES ABEL ROBLES VALDEZ ABEL ROBLES VALDEZ ALEJANDRO CACHO FLORES ALEJANDRO BOLANOS CACHO
Weak Alias	GUILLERMO LABASTIDA ALEJANDRO LABASTIDA
ID Number	FOCA630326HMCLCL05 FLCCAL64032609H300 FOCA640326H14506669
Profile Type	PERSON
Name	FLORES CACHO, ALEJANDRO ALEJANDRO FLORES CACHO ALEJANDRO FLORES CACHO
First Name	ALEJANDRO ABEL ALEJANDRO
Last Name	CACHO FLORES FLORES CACHO BOLANOS CACHO ROBLES VALDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1963-03-26 1964-03-26
Birth-Place	MEXICO CITY, DISTRITO FEDERAL, MEXICO GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-10-14
Tax Number	FOCA-630326 FOCA-640326 FOCX-630326 FOCX-260363
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARRETERA ACAPULCO, KM 8.5, PIE DE LA CUESTA, ACAPULCO CALLE DE RIO NILO NO. 20, COLONIA VALLE DORADO, ENSENADA AVENIDA HERRADONA NO. 1328, INTERLOMAS, MEXICO CITY CIRCUITO DE LA INDUSTRIA NO. 94, COLONIA PARQUE IND. LERMA, LERMA AVENIDA DEL TALLER NO. 23, RET. 17, COLONIA JARDIN BALBUENA, DELEGACION VENUSTIANO CARRANZA, MEXICO CITY OJOS NEGROS CALLE RANCHO TETELA NO. 957, COLONIA RANCHO TETELA, CUERNAVACA CALLE CANTILES 42 A, MOZIMBA 39460, ACAPULCO OJOS NEGROS, BAJA CALIFORNIA NORTE, MEX CALLE TULIPANES NO. 8, COLONIA LOMAS CORTES, CUERNAVACA CALLE JAIME TORRES BODET NO. 207-A, INT. 201, COLONIA SANTA MARTA LA RIVERA, DELEGACION CUAUHTEMOC, MEXICO CITY MONTIVIDEO NO. 804, LINDAVISTA, MEXICO CITY HOMERO NO. 1343, MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12184

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12184 Country: United States Entity: NK-QE758hJrMWbXTmqAg3R2Ch Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RG31 Listing Date: 2010-10-14 Country: United States Entity: NK-QE758hJrMWbXTmqAg3R2Ch Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view