SDN list · entry 54692
VALADEZ FLORES Jose German
Yes. VALADEZ FLORES Jose German is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 54692, added on October 30, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | October 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VALADEZ FLORES Jose German | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | VAFG770704HCLLLR03 | Mexico |
Details published by OFAC
| Date of birth | July 4, 1977 |
|---|---|
| Place of birth | Coahuila de Zaragoza, Mexico |
| Nationality | Mexico |
| Address | Cancun, Quintana Roo, Mexico |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)