Last Updated: January 19, 2026
Alejandro FLORES CACHO
Aliases
Alejandro CACHO FLORES; Alejandro BOLANOS CACHO; Abel ROBLES VALDEZ; GUILLERMO LABASTIDA; ALEJANDRO LABASTIDA
Nationality
Mexico
DoB
1963-03-26; 1964-03-26
Address
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, Mexic...
Reg. ID
FOCA630326HMCLCL05, C.U.R.P.; FOCA640326H14506669, C.U.I.P.; FOCA-630326, R.F.C.; FOCX-260363, R.F.C.; FOCX-630326, R.F.C.; FOCA-640326, R.F.C.; 01350202554, Passport; FLCCAL64032609H300, Electoral Registry No.
Official reason
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated as foreign narcotics traffickers Sinaloa Cartel collaborator Alejandro Flores Cacho, along with 12 entities and 16 members of his financial and drug trafficking enterprise located throughout Mexico and Colombia. Today's action exposes Alejandro Flores Cac...
Other Information
https://home.treasury.gov/news/press-releases/tg905
Date of listing
2010-10-13
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL