Alejandro FLORES CACHO

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 12184	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 12184

list version published 2026-07-30

Recorded name	Kind
Alejandro FLORES CACHO	Primary name
Abel ROBLES VALDEZ	Alias
Alejandro BOLANOS CACHO	Alias
Alejandro CACHO FLORES	Alias
ALEJANDRO LABASTIDA	Weak alias
GUILLERMO LABASTIDA	Weak alias

Programmes

SDNTK

Addresses recorded

Ojos Negros, Baja California Norte, Mexico
Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico
Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada, Baja California Norte, Mexico
Montivideo No. 804, Lindavista, Mexico City, Distrito Federal, Mexico
Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico, Mexico
Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico
Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico
Homero No. 1343, Mexico City, Distrito Federal, Mexico
Avenida Herradona No. 1328, Interlomas, Mexico City, Distrito Federal, Mexico
Calle Cantiles 42 A, Mozimba 39460, Acapulco, Guerrero, Mexico
Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca, Morelos, Mexico
Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca, Morelos, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Ojos Negros, Baja California Norte, Mexico",
    "Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico",
    "Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada, Baja California Norte, Mexico",
    "Montivideo No. 804, Lindavista, Mexico City, Distrito Federal, Mexico",
    "Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico, Mexico",
    "Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico",
    "Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico",
    "Homero No. 1343, Mexico City, Distrito Federal, Mexico",
    "Avenida Herradona No. 1328, Interlomas, Mexico City, Distrito Federal, Mexico",
    "Calle Cantiles 42 A, Mozimba 39460, Acapulco, Guerrero, Mexico",
    "Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca, Morelos, Mexico",
    "Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca, Morelos, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}