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Canonical ID: NK-n3gA5f2CYk6ijqELswLyVU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CARACAS, VEN | eng | us_sam_exclusions | usgsa-s4mrvjrwl | |||
Person:address | Caracas | eng | us_ofac_sdn | ofac-52452 | |||
Person:addressEntity | addr-d98299e416930d1f238a067bc1b3fc72e77e1f23 | eng | us_ofac_sdn | ofac-52452 | |||
Person:birthDate | 1974-10-13 | eng | us_ofac_sdn | ofac-52452 | |||
Person:birthDate | 1974-10-13 | ca_dfatd_sema_sanctions | ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd | ||||
Person:birthPlace | Maturin, Venezuela | eng | us_ofac_sdn | ofac-52452 | |||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mrvjrwl | |||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd | ||||
Person:country | ve | eng | us_ofac_sdn | ofac-52452 | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrwl | |||
Person:fatherName | Figuera | eng | us_ofac_sdn | ofac-52452 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-52452 | |||
Person:firstName | Jose Ramon | ca_dfatd_sema_sanctions | ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd | ||||
Person:firstName | JOSE RAMON | eng | us_sam_exclusions | usgsa-s4mrvjrwl | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52452 | |||
Person:id | c7643f6c54372141d905611695a8c5be0bf7fbbd | us_trade_csl | ofac-52452 | ||||
Person:id | eb9ea66c9101776bfc23476c4143fee5bb47034e | eng | us_sam_exclusions | usgsa-s4mrvjrwl | |||
Person:id | 7ed4a148fd6330f87a4bf424db8355c1d288f2af | eng | us_ofac_sdn | ofac-52452 | |||
Person:id | daea272d6d51a93fe422117f952a8c3e77a5ac61 | ca_dfatd_sema_sanctions | ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd | ||||
Person:idNumber | V-11344561 | eng | us_ofac_sdn | ofac-52452 | |||
Person:lastName | FIGUERA VALDEZ | eng | us_sam_exclusions | usgsa-s4mrvjrwl | |||
Person:lastName | FIGUERA VALDEZ | ca_dfatd_sema_sanctions | ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd | ||||
Person:middleName | Ramon | eng | us_ofac_sdn | ofac-52452 | |||
Person:motherName | Valdez | eng | us_ofac_sdn | ofac-52452 | |||
Person:name | Jose Ramon FIGUERA VALDEZ | ca_dfatd_sema_sanctions | ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd | ||||
Person:name | Jose Ramon Figuera Valdez | eng | us_ofac_sdn | ofac-52452 | |||
Person:name | FIGUERA VALDEZ, Jose Ramon | us_trade_csl | ofac-52452 | ||||
Person:name | JOSE RAMON FIGUERA VALDEZ | eng | us_sam_exclusions | usgsa-s4mrvjrwl | |||
Person:nationality | ve | eng | us_ofac_sdn | ofac-52452 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-52452 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52452 | eng | us_ofac_sdn | ofac-52452 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrwl | |||
Person:topics | sanction | us_trade_csl | ofac-52452 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52452 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-5e173d058cf9fde76ba5a157618ddc48ebd0b0dd | ||||
Person:uniqueEntityId | ZMMCBJJV4SX5 | eng | us_sam_exclusions | usgsa-s4mrvjrwl | |||