Jose German VALADEZ FLORES

Sanctioned entity

Born 4 Jul 1977 (49 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
30 Oct 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 54692treasury.gov ofac.treasury.gov
Listed
20 Nov 2025
Effective
30 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections4

Owns3

All 3 markedSanctionedDebarred

COMERCIALIZADORA VESPA, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
COMERCIALICUN, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
CONSTRUCTORA GERLIFE, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	VAFG770704HCLLLR03
C u r p	VAFG770704HCLLLR03	Mexico

Other names1

Also known as1

VALADEZ FLORES, Jose German

Addresses1

CANCUN, QUINTANA ROO

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