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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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-30	Last processed	2025-11-12	First seen	2025-10-30

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	Acting for or on behalf of

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

United States · OFAC

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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	Acting for or on behalf of