Statements: Jose German Valadez Flores

Canonical ID: NK-DjC4zjoRNXrSEgbCkSXcvi · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Cancun	eng	us_ofac_sdn	`ofac-54692`	2025-10-30
`Person:addressEntity`	`addr-41da50a0ace327d20bdd4f124162ed6efe13864a`	eng	us_ofac_sdn	`ofac-54692`	2025-10-30
`Person:birthDate`	1977-07-04	eng	us_ofac_sdn	`ofac-54692`	2025-10-30
`Person:birthPlace`	Coahuila de Zaragoza, Mexico	eng	us_ofac_sdn	`ofac-54692`	2025-10-30
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54692`	2025-10-30
`Person:fatherName`	VALADEZ	eng	us_ofac_sdn	`ofac-54692`	2025-10-30
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-54692`	2025-10-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54692`	2025-10-30
`Person:id`	1b67665b2b76bbc544402a8793e518c14c20d334		ext_us_ofac_press_releases	`NK-DjC4zjoRNXrSEgbCkSXcvi`	2025-12-22
`Person:id`	71d7e2600a628c0da451cc29a4be2f1693cb9123	eng	us_ofac_sdn	`ofac-54692`	2025-10-30
`Person:id`	2f765483d94c63bb188e3886aa6ddefaa4ac5ea5		us_trade_csl	`ofac-54692`	2025-11-24
`Person:idNumber`	VAFG770704HCLLLR03	eng	us_ofac_sdn	`ofac-54692`	2025-10-30
`Person:middleName`	German	eng	us_ofac_sdn	`ofac-54692`	2025-10-30
`Person:motherName`	FLORES	eng	us_ofac_sdn	`ofac-54692`	2025-10-30
`Person:name`	VALADEZ FLORES, Jose German		us_trade_csl	`ofac-54692`	2025-11-24
`Person:name`	Jose German Valadez Flores	eng	ext_us_ofac_press_releases	`NK-DjC4zjoRNXrSEgbCkSXcvi`	2025-12-22
`Person:name`	Jose German VALADEZ FLORES	eng	us_ofac_sdn	`ofac-54692`	2025-10-30
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54692`	2025-10-30
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-54692`	2025-10-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54692	eng	us_ofac_sdn	`ofac-54692`	2025-10-30
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0296	eng	ext_us_ofac_press_releases	`NK-DjC4zjoRNXrSEgbCkSXcvi`	2025-12-22
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54692`	2025-10-30
`Person:topics`	sanction		us_trade_csl	`ofac-54692`	2025-11-24

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