Research
Datasets
Showcase
Documentation
About
Statements:
Jose German VALADEZ FLORES
Canonical ID
:
ofac-54692
·
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:
id
71d7e2600a628c0da451cc29a4be2f1693cb9123
eng
us_ofac_sdn
ofac-54692
2025-10-30
‹
Previous
1 - 1 of 1
›
Next
