Last Updated: January 19, 2026
Javier FLORES CACHO
Nationality
Mexico
DoB
1969-08-30
Address
Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico; Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City, Distrito Federal, Mexico
Reg. ID
FOCJ690830HDFLCV03, C.U.R.P.; FOCJ-690830, R.F.C.
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20101013
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