KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for FIGUEROA ARIZALETA:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 1 entities found..

Offshore Leaks:

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UK Sanctions:

1 results



Last Updated: 10/01/2025
Date Designated: 10/01/2025
Unique ID: VEN0052
OFSI Group ID: 16724

Names:
Name: Inocencio Antonio Figueroa Arizaleta (Primary Name)

Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Inocencio Antonio Figueroa Arizaleta is an involved person through his role as a judge serving on Supreme Tribunal of Justice (TSJ). The TSJ is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.
Addresses:
Address:
AddressLine1: Calle Piramide
AddressLine2: Red Majestic Park
AddressLine3: Torre D
AddressLine4: Apto 25
AddressLine5: Urb Miranda
AddressLine6: Sucre
AddressPostalCode: 1090
AddressCountry: Venezuela

Individual Details:
Individual:

DOBs:
DOB: 17/12/1959

Nationalities:
Nationality: Venezuela
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 5016509

Positions:
Position: Judge on the Supreme Tribunal of Justice

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Caracas
Country Of Birth: Venezuela

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US Sanctions:

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EU Sanctions:

1 results

Names and aliases:
Inocencio Antonio FIGUEROA ARIZALETA
Inocencio Antonio FIGUEROA ARIZALETAN
Inocencio Antonio FIGUEROA ARIZALETA
Inocencio Antonio FIGUEROA ARIZALETAS

Function(s): Judge at the Constitutional Chamber of the Supreme Court of Justice of Venezuela (TSJ).
Gender: M
Title(s):

Designation Date: 2025-01-10
Designation Details:
United Nations id:
EU Reference Number: EU.12654.2
Logical id: 172374

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2025-01-10
Entry Into Force Date: 2025-01-10
Number Title: 2025/44 (OJ L10012025)
Programme: VEN
Logical id: 207340
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532
Entity type: person

Birthdate: 1959-12-17 (circa: false)
City:
Region:
Place:
Country: UNKNOWN

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