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_sam_exclusions	`usgsa-s4mrvjrwl`	2025-12-29
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:addressEntity`	`addr-07e6430ef013c00292f0fcaa1ccf9cdb6b846389`		us_ofac_sdn	`ofac-52452`	2026-01-26
`Person:birthDate`	1974-10-13		ca_dfatd_sema_sanctions	`ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd`	2025-03-21
`Person:birthDate`	1974-10-13		us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:birthPlace`	Maturin, Venezuela	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:country`	ve		us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd`	2025-03-21
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrvjrwl`	2025-01-23
`Person:createdAt`	2025-01-21		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	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:firstName`	JOSE RAMON	eng	us_sam_exclusions	`usgsa-s4mrvjrwl`	2025-01-23
`Person:gender`	male		us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:id`	76f42a23de9967ad84a3406c497d34b0c292fd80		ext_us_ofac_press_releases	`ofac-pr-dc68ecaf5ab10b00b558963f0609e67d4c5c742f`	2026-01-06
`Person:id`	daea272d6d51a93fe422117f952a8c3e77a5ac61		ca_dfatd_sema_sanctions	`ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd`	2025-05-19
`Person:id`	c7643f6c54372141d905611695a8c5be0bf7fbbd		us_trade_csl	`ofac-52452`	2026-01-06
`Person:id`	79af0cbf42c7035561b915736a865136fd9ce404		us_ofac_sdn	`ofac-52452`	2026-01-26
`Person:id`	3edb1bfd94f28941d6c49f9a5e0e07967eb0aa1d		us_sam_exclusions	`usgsa-s4mrvjrwl`	2026-01-06
`Person:idNumber`	V-11344561	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:lastName`	FIGUERA VALDEZ	eng	us_sam_exclusions	`usgsa-s4mrvjrwl`	2025-01-23
`Person:lastName`	FIGUERA VALDEZ		ca_dfatd_sema_sanctions	`ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd`	2025-03-21
`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`	Jose Ramon FIGUERA VALDEZ		ca_dfatd_sema_sanctions	`ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd`	2025-03-21
`Person:name`	Jose Ramon Figuera Valdez	eng	ext_us_ofac_press_releases	`ofac-pr-dc68ecaf5ab10b00b558963f0609e67d4c5c742f`	2025-12-31
`Person:name`	FIGUERA VALDEZ, Jose Ramon		us_trade_csl	`ofac-52452`	2025-01-10
`Person:name`	Jose Ramon Figuera Valdez	eng	us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:name`	JOSE RAMON FIGUERA VALDEZ	eng	us_sam_exclusions	`usgsa-s4mrvjrwl`	2025-01-23
`Person:nationality`	ve		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://sanctionssearch.ofac.treas.gov/Details.aspx?id=52452		us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2778		ext_us_ofac_press_releases	`ofac-pr-dc68ecaf5ab10b00b558963f0609e67d4c5c742f`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-52452`	2025-01-10
`Person:topics`	sanction		us_trade_csl	`ofac-52452`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrwl`	2025-12-29
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd`	2025-03-21
`Person:uniqueEntityId`	ZMMCBJJV4SX5	eng	us_sam_exclusions	`usgsa-s4mrvjrwl`	2025-01-23

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