Statements: Jose Ramon Figuera Valdez

Canonical ID: NK-n3gA5f2CYk6ijqELswLyVU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:address`	CARACAS, VEN	eng	us_sam_exclusions	`usgsa-s4mrvjrwl`	2025-01-23
`Person:addressEntity`	`addr-d98299e416930d1f238a067bc1b3fc72e77e1f23`	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:birthDate`	1974-10-13		ca_dfatd_sema_sanctions	`ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd`	2025-03-21
`Person:birthDate`	1974-10-13	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:birthPlace`	Maturin, Venezuela	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd`	2025-03-21
`Person:country`	ve	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrvjrwl`	2025-01-23
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrwl`	2025-01-23
`Person:fatherName`	Figuera	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:firstName`	Jose Ramon		ca_dfatd_sema_sanctions	`ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd`	2025-03-21
`Person:firstName`	JOSE RAMON	eng	us_sam_exclusions	`usgsa-s4mrvjrwl`	2025-01-23
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:id`	daea272d6d51a93fe422117f952a8c3e77a5ac61		ca_dfatd_sema_sanctions	`ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd`	2025-05-19
`Person:id`	7ed4a148fd6330f87a4bf424db8355c1d288f2af	eng	us_ofac_sdn	`ofac-52452`	2025-06-02
`Person:id`	eb9ea66c9101776bfc23476c4143fee5bb47034e	eng	us_sam_exclusions	`usgsa-s4mrvjrwl`	2025-02-23
`Person:id`	df742b10fb95d13c17df3d01ad9a23c03cc2ee98		ext_us_ofac_press_releases	`NK-n3gA5f2CYk6ijqELswLyVU`	2025-09-24
`Person:id`	c7643f6c54372141d905611695a8c5be0bf7fbbd		us_trade_csl	`ofac-52452`	2025-01-10
`Person:idNumber`	V-11344561	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:lastName`	FIGUERA VALDEZ		ca_dfatd_sema_sanctions	`ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd`	2025-03-21
`Person:lastName`	FIGUERA VALDEZ	eng	us_sam_exclusions	`usgsa-s4mrvjrwl`	2025-01-23
`Person:middleName`	Ramon	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:motherName`	Valdez	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:name`	FIGUERA VALDEZ, Jose Ramon		us_trade_csl	`ofac-52452`	2025-01-10
`Person:name`	Jose Ramon Figuera Valdez	eng	ext_us_ofac_press_releases	`NK-n3gA5f2CYk6ijqELswLyVU`	2025-09-24
`Person:name`	JOSE RAMON FIGUERA VALDEZ	eng	us_sam_exclusions	`usgsa-s4mrvjrwl`	2025-01-23
`Person:name`	Jose Ramon FIGUERA VALDEZ		ca_dfatd_sema_sanctions	`ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd`	2025-03-21
`Person:name`	Jose Ramon Figuera Valdez	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-52452`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd`	2025-05-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2778	eng	ext_us_ofac_press_releases	`NK-n3gA5f2CYk6ijqELswLyVU`	2025-09-24
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52452	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd`	2025-03-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:topics`	sanction		us_trade_csl	`ofac-52452`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrwl`	2025-01-23
`Person:uniqueEntityId`	ZMMCBJJV4SX5	eng	us_sam_exclusions	`usgsa-s4mrvjrwl`	2025-01-23

Previous
1 - 40 of 40
Next