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Jose Ramon Figuera Valdez

Sanctioned entity

Jose Ramon Figuera Valdez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FIGUERA VALDEZ, Jose Ramon · Jose Ramon Figuera Valdez				[sources]
Birth date	1974-10-13				[sources]
Place of birth	Maturin, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Jose · Jose Ramon				[sources]
ID Number	`V-11344561`				[sources]
Last name	FIGUERA VALDEZ				[sources]
Matronymic	Valdez				[sources]
Middle name	Ramon				[sources]
Patronymic	Figuera				[sources]
Unique Entity ID	`ZMMCBJJV4SX5`				[sources]
Address	CARACAS, VEN · Caracas				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-24	Last processed	2025-12-01	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Caracas	Venezuela

Documents
Document	Date
Treasury Sanctions Venezuelan Officials Supporting Nicolas Maduro’s Repression and Illegitimate Claim to Power	2025-01-10

Identifications
Document number	Country	Type	Start date	End date
`V-11344561`	Venezuela	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-dc68ecaf5ab10b00b558963f0609e67d4c5c742f · ofac-52452 · ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd · usgsa-s4mrvjrwl

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Factsheet Data sources

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