VALADEZ FLORES, Jose German

Individual · Cancún · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: Cancun, Quintana Roo, MX
Cancun, Quintana Roo, MX
Born: 1977-07-04
Nationality: MX
Identifiers: C.U.R.P., VAFG770704HCLLLR03, MX; Gender, Male
Remarks: (Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists