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Jose Ramon FIGUERA VALDEZ

Sanctioned
Type
person
Subtype
Country
Venezuela
Date of birth
1974-10-13
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:venezuela:no-schedule:124
Other measure
2025-03-20activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Venezuela. Schedule/item: unknown / 124.

Source ↗
United States
SDN
52452
Asset freeze
2025-01-10activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United States
Executive Order 13692 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Jose Ramon FIGUERA VALDEZPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:venezuela:no-schedule:124
    SHA-256
    056bf79504b3cc4ef02c701f4769a6c42bbfc05669e182d83a5c87e6456b1a6f
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jose Ramon Figuera ValdezPrimary name
    OFAC ↗
    Record provenance
    ID
    52452
    SHA-256
    0c71d553f57211cf1927d19a5862f6096ed0289c1155bec9070317d0e5def559
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • V-11344561CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    52452
    SHA-256
    7242acf3284b9feb8800b35758ed4d05d9c42e3af9bbfabdca9a66f3f5102fec
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52452OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52452
    SHA-256
    7242acf3284b9feb8800b35758ed4d05d9c42e3af9bbfabdca9a66f3f5102fec
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-10-13Birth date
    Source not recordedOriginal record not linked

Places

  • Maturin, VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    52452
    SHA-256
    0c71d553f57211cf1927d19a5862f6096ed0289c1155bec9070317d0e5def559
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)