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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FIGUERA VALDEZ, Jose Ramon · JOSE RAMON FIGUERA VALDEZ · Jose Ramon FIGUERA VALDEZ · Jose Ramon Figuera Valdez | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Maturin, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | JOSE RAMON · Jose · Jose Ramon | [sources] | |||
| ID Number | V-11344561 | [sources] | |||
| Last name | FIGUERA VALDEZ | [sources] | |||
| Matronymic | Valdez | [sources] | |||
| Middle name | Ramon | [sources] | |||
| Patronymic | Figuera | [sources] | |||
| Unique Entity ID | ZMMCBJJV4SX5 | [sources] | |||
| Address | CARACAS, VEN · Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd · usgsa-s4mrvjrwl · ofac-52452For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |