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Inocencio Antonio Figueroa Arizaleta

Sanctioned entity
TypePerson[sources]
NameFIGUEROA ARIZALETA, Inocencio Antonio · INOCENCIO ANTONIO FIGUEROA ARIZALETA · Inocencio Antonio Figueroa Arizaleta[sources]
Weak aliasInocencio Antonio Arizaleta[sources]
Birth date[sources]
Place of birthCaracas, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameINOCENCIO ANTONIO · Inocencio[sources]
ID Number5016509[sources]
Last nameFIGUEROA ARIZALETA[sources]
MatronymicArizaleta[sources]
Middle nameAntonio[sources]
PatronymicFigueroa[sources]
Registration numberPPBSESFWJLQ5[sources]
AddressCalle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, 1090 Sucre · SUCRE 1090, MIRANDA, VEN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA


Source data IDs: usgsa-s4mrtln18 · ofac-50143

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