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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52452	eng	us_ofac_sdn		`ofac-52452`	2025-01-10
`Person:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2778	eng	ext_us_ofac_press_releases		`NK-n3gA5f2CYk6ijqELswLyVU`	2025-12-30