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Canonical ID: NK-DjC4zjoRNXrSEgbCkSXcvi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Cancun, Quintana Roo | eng | us_ofac_sdn | ofac-54692 | |||
Person:address | CANCUN, QUINTANA ROO | eng | us_sam_exclusions | usgsa-s4mrx1w6n | |||
Person:addressEntity | addr-76a81ea8706799e99904186683be1fa120cae296 | us_ofac_sdn | ofac-54692 | ||||
Person:birthDate | 1977-07-04 | us_ofac_sdn | ofac-54692 | ||||
Person:birthPlace | Coahuila de Zaragoza, Mexico | eng | us_ofac_sdn | ofac-54692 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrx1w6n | ||||
Person:country | mx | us_ofac_sdn | ofac-54692 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w6n | ||||
Person:fatherName | VALADEZ | eng | us_ofac_sdn | ofac-54692 | |||
Person:firstName | JOSE GERMAN | eng | us_sam_exclusions | usgsa-s4mrx1w6n | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-54692 | |||
Person:gender | male | us_ofac_sdn | ofac-54692 | ||||
Person:id | 4f70213b6ade38c226d8c992924fa5d9114c5960 | us_ofac_sdn | ofac-54692 | ||||
Person:id | 98fbf6d03e10a8d529ff3ea14575f60b9be00e5f | ext_us_ofac_press_releases | ofac-pr-873cfb38fbb999308b373f5ffcadc38d04b7cfc3 | ||||
Person:id | ba48bc73e75421942f96d4d92526aee2d53bd68d | us_sam_exclusions | usgsa-s4mrx1w6n | ||||
Person:id | 2f765483d94c63bb188e3886aa6ddefaa4ac5ea5 | us_trade_csl | ofac-54692 | ||||
Person:idNumber | VAFG770704HCLLLR03 | eng | us_ofac_sdn | ofac-54692 | |||
Person:lastName | VALADEZ FLORES | eng | us_sam_exclusions | usgsa-s4mrx1w6n | |||
Person:middleName | German | eng | us_ofac_sdn | ofac-54692 | |||
Person:motherName | FLORES | eng | us_ofac_sdn | ofac-54692 | |||
Person:name | Jose German Valadez Flores | eng | ext_us_ofac_press_releases | ofac-pr-873cfb38fbb999308b373f5ffcadc38d04b7cfc3 | |||
Person:name | Jose German VALADEZ FLORES | eng | us_ofac_sdn | ofac-54692 | |||
Person:name | JOSE GERMAN VALADEZ FLORES | eng | us_sam_exclusions | usgsa-s4mrx1w6n | |||
Person:name | VALADEZ FLORES, Jose German | us_trade_csl | ofac-54692 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-54692 | ||||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-54692 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0296 | ext_us_ofac_press_releases | ofac-pr-873cfb38fbb999308b373f5ffcadc38d04b7cfc3 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54692 | us_ofac_sdn | ofac-54692 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w6n | ||||
Person:topics | sanction | us_trade_csl | ofac-54692 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54692 | ||||
Person:uniqueEntityId | Y7LDZDM51EA6 | eng | us_sam_exclusions | usgsa-s4mrx1w6n | |||