FLORES CACHO, Javier — OFAC Sanctioned (SDNTK, individual)
FLORES CACHO, Javier — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FLORES CACHO, Javier; Type: individual; Sanctions program: SDNTK.
| Name | FLORES CACHO, Javier |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 30 Aug 1969; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; R.F.C. FOCJ-690830 (Mexico); C.U.R.P. FOCJ690830HDFLCV03 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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