FLORES CACHO, Alejandro — OFAC Sanctioned (SDNTK, individual)
FLORES CACHO, Alejandro — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FLORES CACHO, Alejandro; Type: individual; Sanctions program: SDNTK.
| Name | FLORES CACHO, Alejandro |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Mexico City, Distrito Federal, Mexico; alt. POB Guadalajara, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 01350202554 (Mexico); R.F.C. FOCA-630326 (Mexico); alt. R.F.C. FOCX-260363 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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