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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose German Valadez Flores · VALADEZ FLORES, Jose German | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Coahuila de Zaragoza, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Jose | [sources] | |||
| ID Number | VAFG770704HCLLLR03 | [sources] | |||
| Matronymic | FLORES | [sources] | |||
| Middle name | German | [sources] | |||
| Patronymic | VALADEZ | [sources] | |||
| Address | Cancun | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54692 · ofac-pr-873cfb38fbb999308b373f5ffcadc38d04b7cfc3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cancun | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| COMERCIALIZADORA VESPA, S.A. DE C.V. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| BHARDWAJ HUMAN SMUGGLING ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - | |
| COMERCIALICUN, S.A. DE C.V. Sanctioned entity | - | - | - |
| CONSTRUCTORA GERLIFE, S.A. DE C.V. Sanctioned entity | - | - | - |