Inocencio Antonio FIGUEROA ARIZALETA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 12.09.2024 |
Names (2)
| Last name/Name | FIGUEROA ARIZALETA |
|---|---|
| First name/Name | Inocencio Antonio |
| Full name/Name | Inocencio Antonio FIGUEROA ARIZALETA |
| Type | Name |
| Last name/Name | ARIZALETA, Inocencio Antonio |
|---|---|
| Full name/Name | ARIZALETA, Inocencio Antonio |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Venezuela, Bolivarian Republic |
|---|
Addresses (1)
| Street | Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda |
|---|---|
| City | Sucre |
| Country | Venezuela, Bolivarian Republic |
| Postal code | 1 |
| Region | Miranda |
| Full address | Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, Sucre, 1090, Miranda, Venezuela |
Birth data (2)
| Place | Caracas, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 5016509 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 24.10.2025. 20:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.