Search OpenSanctions

Inocencio Antonio Figueroa Arizaleta

Sanctioned entity

Inocencio Antonio Figueroa Arizaleta is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FIGUEROA ARIZALETA, Inocencio Antonio · INOCENCIO ANTONIO FIGUEROA ARIZALETA · Inocencio Antonio Figueroa Arizaleta · Inocencio FIGUEROA				[sources]
Weak alias	Inocencio Antonio Arizaleta				[sources]
Birth date	1959-12-17				[sources]
Place of birth	Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	INOCENCIO ANTONIO · Inocencio				[sources]
ID Number	`5016509`				[sources]
Last name	FIGUEROA · FIGUEROA ARIZALETA				[sources]
Matronymic	Arizaleta				[sources]
Middle name	Antonio				[sources]
Patronymic	Figueroa				[sources]
Registration number	`PPBSESFWJLQ5`				[sources]
Unique Entity ID	`PPBSESFWJLQ5`				[sources]
Address	Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, 1090 Sucre · SUCRE 1090, MIRANDA, VEN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-08-06

Relationships

Address
Full address	Country
Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, 1090 Sucre	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`5016509`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-12	-

Data sources

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions112,198

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-50143 · usgsa-s4mrtln18 · ca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk