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	Source dataset	Source ID	First seen
`Person:id`	c7643f6c54372141d905611695a8c5be0bf7fbbd	us_trade_csl	`ofac-52452`	2025-01-10
`Person:name`	FIGUERA VALDEZ, Jose Ramon	us_trade_csl	`ofac-52452`	2025-01-10
`Person:topics`	sanction	us_trade_csl	`ofac-52452`	2025-06-16