---
title: "Jose Ramon FIGUERA VALDEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bed133cd-2334-4e50-bee6-e161b6b9cbc4
json: https://whiteintel.dev/api/public/dossier/bed133cd-2334-4e50-bee6-e161b6b9cbc4
jurisdiction: VE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jose Ramon FIGUERA VALDEZ

**Type:** Person  
**Jurisdiction:** VE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bed133cd-2334-4e50-bee6-e161b6b9cbc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bed133cd-2334-4e50-bee6-e161b6b9cbc4  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [OFAC SDN listing: Jose Ramon Figuera Valdez](https://whiteintel.dev/entity/bc1ee61c-a176-5b1c-9951-94dad2adb992)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-n3gA5f2CYk6ijqELswLyVU/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jose Ramon FIGUERA VALDEZ**. Human view: https://whiteintel.dev/entity/bed133cd-2334-4e50-bee6-e161b6b9cbc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/bed133cd-2334-4e50-bee6-e161b6b9cbc4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._