On a sanctions listindividual
FIGUERA VALDEZ, Jose Ramon
FIGUERA VALDEZ, Jose Ramon is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA.
Sanctions programs
Details
- Date of birth
- 13 Oct 1974
- Place of birth
- Maturin, Venezuela
- Nationality
- Venezuela
Addresses
- Caracas, Venezuela
Remarks
DOB 13 Oct 1974; POB Maturin, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-11344561 (Venezuela).