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Javier FLORES CACHO

Sanctioned entity

Javier FLORES CACHO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLORES CACHO, Javier · JAVIER FLORES CACHO · Javier FLORES CACHO				[sources]
Birth date	1969-08-30				[sources]
Place of birth	Mexico City, Distrito Federal, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JAVIER · Javier				[sources]
ID Number	`FOCJ690830HDFLCV03`				[sources]
Last name	FLORES CACHO				[sources]
Tax Number	`FOCJ-690830`				[sources]
Address	Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City · Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City	Mexico
Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City	Mexico

Identifications
Document number	Country	Type	Start date	End date
`FOCJ690830HDFLCV03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2010-10-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-12172 · usgsa-s4mr3rg2j

For experts: raw data explorer

Factsheet Data sources

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