Statements: Alejandro FLORES CACHO

Canonical ID: NK-QE758hJrMWbXTmqAg3R2Ch · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	1f84fd3f4a2489dc38981a6e8622d91ccead2690		us_trade_csl	`ofac-12184`	2024-05-07
`Person:id`	5ac301e2788c37ae627e81ddde2c10f5c11abd8f	eng	us_ofac_sdn	`ofac-12184`	2023-11-17
`Person:id`	027381b0324ec73167877059ff63572029c9d158	eng	us_sam_exclusions	`usgsa-s4mr3rg31`	2024-09-10