Jose Ramon Figuera Valdez
Sanctioned entityBorn 13 Oct 1974 (52 years old),Venezuela. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 20 Mar 2025
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 124international.gc.cainternational.gc.ca
- Listed
- 10 Jan 2025
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 52452treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | V-11344561 | |
| Cedula no | V-11344561 | Venezuela |
Other names2
Also known as2
Addresses1
CARACAS
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