Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

FIGUERA VALDEZ, Jose Ramon

● Active Sanction | Registry ID: 52452 | Last Updated: 2025-01-10

Sanctions Basis

Programs VENEZUELA
Legal Authorities Executive Order 13692 (Venezuela)
Sanctions Types Block

Identification Features

Birthdate 13 Oct 1974
Place of Birth Maturin, Venezuela
Gender Male
Nationality Country Venezuela

Official IDs

  • Cedula No.:
    V-11344561

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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