SDN list · entry 12184
FLORES CACHO Alejandro
Yes. FLORES CACHO Alejandro is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12184, added on October 13, 2010. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 |
|---|---|---|
| CACHO FLORES Alejandro | A.K.A. | strong |
| BOLANOS CACHO Alejandro | A.K.A. | strong |
| ROBLES VALDEZ Abel | A.K.A. | strong |
| GUILLERMO LABASTIDA | A.K.A. | weak alias |
| ALEJANDRO LABASTIDA | A.K.A. | weak alias |
| FLORES CACHO Alejandro | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | FOCA630326HMCLCL05 | Mexico |
| C.U.I.P. | FOCA640326H14506669 | Mexico |
| R.F.C. | FOCA-630326 | Mexico |
| R.F.C. | FOCX-260363 | Mexico |
| R.F.C. | FOCX-630326 | Mexico |
| R.F.C. | FOCA-640326 | Mexico |
| Passport | 01350202554 | Mexico |
| Electoral Registry No. | FLCCAL64032609H300 | Mexico |
Details published by OFAC
Legal basis
- Unknown