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Jose German Valadez Flores

Debarred entity · Sanctioned entity

Jose German Valadez Flores is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose German VALADEZ FLORES · Jose German Valadez Flores · VALADEZ FLORES, Jose German				[sources]
Birth date	1977-07-04				[sources]
Place of birth	Coahuila de Zaragoza, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOSE GERMAN · Jose				[sources]
ID Number	`VAFG770704HCLLLR03`				[sources]
Last name	VALADEZ FLORES				[sources]
Matronymic	FLORES				[sources]
Middle name	German				[sources]
Patronymic	VALADEZ				[sources]
Unique Entity ID	`Y7LDZDM51EA6`				[sources]
Address	CANCUN, QUINTANA ROO · Cancun, Quintana Roo				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-21	First seen	2025-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Cancun, Quintana Roo	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	-	-

Documents
Document	Date
Treasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants into the United States	2025-10-30

Identifications
Document number	Country	Type	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,621

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

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrx1w6n · ofac-54692 · ofac-pr-873cfb38fbb999308b373f5ffcadc38d04b7cfc3

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