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OFAC UID 52452 · SDN · Individual

Jose Ramon FIGUERA VALDEZ

List
SDN
Type
Individual
Programs
VENEZUELA
Designated
Jan 10, 2025

Person details

Date of birth
13 Oct 1974
Place of birth
Maturin, Venezuela
Nationality
Venezuela

Addresses

  • Caracas Venezuela

Identifiers

  • Cedula No.: V-11344561 (Venezuela)
  • Gender: Male