FEOC
OFAC SDNCriticalindividual

FLORES CACHO, Alejandro

🇲🇽Mexico12184

FEOC Flagged

FLORES CACHO, Alejandro appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
FLORES CACHO, Alejandro
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FLORES CACHO, Alejandro#12184
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FLORES CACHO, Alejandro
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CACHO FLORES, AlejandroBOLANOS CACHO, AlejandroROBLES VALDEZ, Abel

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Mexico City, Distrito Federal, Mexico; alt. POB Guadalajara, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 01350202554 (Mexico); R.F.C. FOCA-630326 (Mexico); alt. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. FOCX-630326 (Mexico); alt. R.F.C. FOCA-640326 (Mexico); C.U.R.P. FOCA630326HMCLCL05 (Mexico); Electoral Registry No. FLCCAL64032609H300 (Mexico); C.U.I.P. FOCA640326H14506669 (Mexico); a.k.a. 'GUILLERMO LABASTIDA'; a.k.a. 'ALEJANDRO LABASTIDA'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12184",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12184",
  "entity_name": "FLORES CACHO, Alejandro",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "CACHO FLORES, Alejandro",
    "BOLANOS CACHO, Alejandro",
    "ROBLES VALDEZ, Abel"
  ],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12184",
    "program": "SDNTK",
    "remarks": "DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Mexico City, Distrito Federal, Mexico; alt. POB Guadalajara, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 01350202554 (Mexico); R.F.C. FOCA-630326 (Mexico); alt. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. FOCX-630326 (Mexico); alt. R.F.C. FOCA-640326 (Mexico); C.U.R.P. FOCA630326HMCLCL05 (Mexico); Electoral Registry No. FLCCAL64032609H300 (Mexico); C.U.I.P. FOCA640326H14506669 (Mexico); a.k.a. 'GUILLERMO LABASTIDA'; a.k.a. 'ALEJANDRO LABASTIDA'.",
    "tonnage": "-0- ",
    "sdn_name": "FLORES CACHO, Alejandro",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.