SDN list · entry 52452
Jose Ramon Figuera Valdez
Yes. Jose Ramon Figuera Valdez is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 52452, added on January 10, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | January 10, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Jose Ramon Figuera Valdez | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V-11344561 | Venezuela |
Details published by OFAC
| Date of birth | October 13, 1974 |
|---|---|
| Place of birth | Maturin, Venezuela |
| Nationality | Venezuela |
| Address | Caracas, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)