Statements: Jose Ramon Figuera Valdez

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	JOSE RAMON FIGUERA VALDEZ	eng	us_sam_exclusions	`usgsa-s4mrvjrwl`	2025-01-23
`Person:name`	Jose Ramon Figuera 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`	FIGUERA VALDEZ, Jose Ramon		us_trade_csl	`ofac-52452`	2025-01-10