Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

VALADEZ FLORES, Jose German

● Active Sanction | Registry ID: 54692 | Last Updated: 2025-10-30

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Birthdate 04 Jul 1977
Place of Birth Coahuila de Zaragoza, Mexico
Gender Male
Nationality Country Mexico

Official IDs

  • C.U.R.P.:
    VAFG770704HCLLLR03

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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