Among the persons to whom sanctions are applied:
FIGUERA VALDEZ Jose Ramon
Name
FIGUERA VALDEZ Jose Ramon
FIGUERA VALDEZ Jose Ramon
FIGUERA VALDEZ Jose Ramon

Jurisdiction
Venezuela


Date and place of birth
13.10.1974

Tax Number
V-11344561


Position
Provide additional information
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions
Provide additional information
War & Sanctions 2025
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