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Jose Ramon Figuera Valdez

Sanctioned entity
TypePerson[sources]
NameFIGUERA VALDEZ, Jose Ramon · Jose Ramon Figuera Valdez[sources]
Birth date[sources]
Place of birthMaturin, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameJose · Jose Ramon[sources]
ID NumberV-11344561[sources]
Last nameFIGUERA VALDEZ[sources]
MatronymicValdez[sources]
Middle nameRamon[sources]
PatronymicFiguera[sources]
Unique Entity IDZMMCBJJV4SX5[sources]
AddressCARACAS, VEN · Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,177

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting