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: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