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Bhardwaj Human Smuggling Organization

Sanctioned entity

Bhardwaj Human Smuggling Organization is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Bhardwaj Human Smuggling Organization				[sources]
Legal form	Criminal Organization				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	Cancun				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-19	Last processed	2026-01-23	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	Mexico

Agents
Agent	Role	Start date	End date
Jose German Valadez Flores Sanctioned entity	Acting for or on behalf of	-	-
Jorge Alejandro Mendoza Villegas Sanctioned entity

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,502

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

External databases

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

US OFAC Press Releases4,819

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-5d840412cad8e6706433a65b1b854c3aa7411b7a · ofac-54682

For experts: raw data explorer

Factsheet Data sources

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