Lists of sanctions
3.15.142.42
30.12.2024 18:49:05

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)

Birthdate
Place Caracas, Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (1)

Type Cedula No.: 5016509
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 30.12.2024. 18:15
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