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FLORES CACHO Alejandro

Sanctioned

ALEJANDRO LABASTIDA

Type

person

Subtype

Country

Mexico

Date of birth

1963-03-26; 1964-03-26

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

12184

Asset freeze

2010-10-13activeSource

Official source conditions

Block; Program; SDNTK

Source ↗

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ALEJANDRO LABASTIDAWeak alias
OFAC ↗
Record provenance
ID
12184
SHA-256
ccf103f05074a2896e7d01ec19376240eab0d176fa6a33a28a54dedd088a467b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
FLORES CACHO AlejandroPrimary name
OFAC ↗
Record provenance
ID
12184
SHA-256
ccf103f05074a2896e7d01ec19376240eab0d176fa6a33a28a54dedd088a467b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BOLANOS CACHO AlejandroAlias
OFAC ↗
Record provenance
ID
12184
SHA-256
ccf103f05074a2896e7d01ec19376240eab0d176fa6a33a28a54dedd088a467b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ROBLES VALDEZ AbelAlias
OFAC ↗
Record provenance
ID
12184
SHA-256
ccf103f05074a2896e7d01ec19376240eab0d176fa6a33a28a54dedd088a467b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GUILLERMO LABASTIDAWeak alias
OFAC ↗
Record provenance
ID
12184
SHA-256
ccf103f05074a2896e7d01ec19376240eab0d176fa6a33a28a54dedd088a467b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CACHO FLORES AlejandroAlias
OFAC ↗
Record provenance
ID
12184
SHA-256
ccf103f05074a2896e7d01ec19376240eab0d176fa6a33a28a54dedd088a467b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

FOCA640326H14506669C_U_I_P
Country: Mexico
OFAC ↗
Record provenance
ID
12184
SHA-256
f4d4e4f3380cede874f594a70a78b27618f061991e6201f0020b88c3d9059bd8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
FOCX-630326R_F_C
Country: Mexico
OFAC ↗
Record provenance
ID
12184
SHA-256
f4d4e4f3380cede874f594a70a78b27618f061991e6201f0020b88c3d9059bd8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
FOCA630326HMCLCL05C_U_R_P
Country: Mexico
OFAC ↗
Record provenance
ID
12184
SHA-256
f4d4e4f3380cede874f594a70a78b27618f061991e6201f0020b88c3d9059bd8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
FLCCAL64032609H300ELECTORAL_REGISTRY_NO
Country: Mexico
OFAC ↗
Record provenance
ID
12184
SHA-256
f4d4e4f3380cede874f594a70a78b27618f061991e6201f0020b88c3d9059bd8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
12184OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
12184
SHA-256
f4d4e4f3380cede874f594a70a78b27618f061991e6201f0020b88c3d9059bd8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
FOCA-630326R_F_C
Country: Mexico
OFAC ↗
Record provenance
ID
12184
SHA-256
f4d4e4f3380cede874f594a70a78b27618f061991e6201f0020b88c3d9059bd8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
FOCX-260363R_F_C
Country: Mexico
OFAC ↗
Record provenance
ID
12184
SHA-256
f4d4e4f3380cede874f594a70a78b27618f061991e6201f0020b88c3d9059bd8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
FOCA-640326R_F_C
Country: Mexico
OFAC ↗
Record provenance
ID
12184
SHA-256
f4d4e4f3380cede874f594a70a78b27618f061991e6201f0020b88c3d9059bd8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
01350202554PASSPORT
Country: Mexico
OFAC ↗
Record provenance
ID
12184
SHA-256
f4d4e4f3380cede874f594a70a78b27618f061991e6201f0020b88c3d9059bd8
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1963-03-26; 1964-03-26Birth date
Source not recordedOriginal record not linked

Places

Mexico City, Distrito Federal, Mexico; Guadalajara, Jalisco, MexicoBirthplace
Source not recordedOriginal record not linked

Countries and roles

MexicoResidence
OFAC ↗
Record provenance
ID
12184
SHA-256
ccf103f05074a2896e7d01ec19376240eab0d176fa6a33a28a54dedd088a467b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)