Lists of sanctions
35.170.81.33
05.10.2024 15:13:55

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 VE

Addresses (1)

Street Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda
City Sucre
Country VE
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)

Birthdate
Place Caracas, Venezuela
Country VE

Identification documents (1)

Type Cedula No.: 5016509
Country VE

Historical data

No records
Updated: 05.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.