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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-08-07
Recorded countries
—
Identifiers
ofac_uid: 12184
Recorded programmes

SDNTK

Related-record boundary

12 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
12
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.

Alejandro FLORES CACHOAlejandro FLORES CACHOAlejandro FLORES CACHOAbel ROBLES VALDEZAlejandro BOLANOS CAC…Alejandro CACHO FLORESALEJANDRO LABASTIDAGUILLERMO LABASTIDASDNTKOjos Negros, Baja Cal…Carretera Acapulco, K…Calle de Rio Nilo No.…Montivideo No. 804, L…Circuito de la Indust…Avenida del Taller No…Calle Jaime Torres Bo…Homero No. 1343, Mexi…Avenida Herradona No.…Calle Cantiles 42 A, …Calle Tulipanes No. 8…Calle Rancho Tetela N…
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 121842026-08-07U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-08-072026-08-1019,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 12184

list version published 2026-08-07
Recorded nameKind
Alejandro FLORES CACHOPrimary name
Abel ROBLES VALDEZAlias
Alejandro BOLANOS CACHOAlias
Alejandro CACHO FLORESAlias
ALEJANDRO LABASTIDAWeak alias
GUILLERMO LABASTIDAWeak 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 2026-08-07

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}