Individual · 1 listing(s)
FLORES CACHO, Alejandro currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2010-10-13 |
| Date of birth | 26 Mar 1963; 26 Mar 1964 |
| Place of birth | Mexico City, Distrito Federal, Mexico |
| Nationality | Mexico |
| ID / passport | 01350202554 (Mexico) |
| Aliases | GUILLERMO LABASTIDA; ALEJANDRO LABASTIDA |
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