SDN list · entry 12172
FLORES CACHO Javier
Yes. FLORES CACHO Javier is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12172, added on October 13, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | October 13, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FLORES CACHO Javier | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | FOCJ690830HDFLCV03 | Mexico |
| R.F.C. | FOCJ-690830 | Mexico |
Details published by OFAC
| Date of birth | August 30, 1969 |
|---|---|
| Place of birth | Mexico City, Distrito Federal, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, MexicoMartin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City, Distrito Federal, Mexico |
Legal basis
- Unknown