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Flores Cacho, Alejandro

On the SDN listIndividualSDNTK

Flores Cacho, Alejandro (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Mexico has 562 entities, vessels or aircraft with an address on the SDN list, ranking #5 among all countries. Other sanctioned entities with an address in Ojos Negros, Baja California Norte are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

Also known as

  • CACHO FLORES, Alejandro · aka
  • BOLANOS CACHO, Alejandro · aka
  • ROBLES VALDEZ, Abel · aka

Addresses on file

  • 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

Frequently asked questions

What does it mean that Flores Cacho, Alejandro is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Flores Cacho, Alejandro?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.