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OFAC UID 54692 · SDN · Individual

Jose German VALADEZ FLORES

List: SDN
Type: Individual
Programs: TCO
Designated: Oct 30, 2025

Addresses

Cancun Quintana Roo Mexico

Identifiers

C.U.R.P.: VAFG770704HCLLLR03 (Mexico)
Gender: Male

Remarks

(Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION)