⚠
Listed on sanctions / export-control lists
FIGUERA VALDEZ, Jose Ramon
US OFAC
Individual · 1 listing(s)
FIGUERA VALDEZ, Jose Ramon appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-01-10 | US OFAC · listed · Programs: VENEZUELA · listed for 21 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2025-01-10 |
| Date of birth | 13 Oct 1974 |
| Place of birth | Maturin, Venezuela |
| Nationality | Venezuela |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor FIGUERA VALDEZ, Jose Ramon and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →