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Jose German VALADEZ FLORES

Sanctioned entity

Jose German VALADEZ FLORES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose German VALADEZ FLORES				[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				[sources]
ID Number	`VAFG770704HCLLLR03`				[sources]
Matronymic	FLORES				[sources]
Middle name	German				[sources]
Patronymic	VALADEZ				[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

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`VAFG770704HCLLLR03`	Mexico	C.U.R.P.	-	-

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

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`VAFG770704HCLLLR03`	Mexico	C.U.R.P.	-	-