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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				[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 ARIZALETA				[sources]
Matronymic	Arizaleta				[sources]
Middle name	Antonio				[sources]
Patronymic	Figueroa				[sources]
Registration number	`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	2024-10-11	Last processed	2024-10-21	First seen	2024-09-12

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
TREAS-OFAC	Reciprocal	2024-09-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions124,411

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

United States · GSA

Source data IDs: usgsa-s4mrtln18 · ofac-50143

For experts: raw data explorer

Factsheet Data sources

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