Lists › EU Consolidated › eu_fsf-EU.12654.2
Inocencio Antonio FIGUEROA ARIZALETA
Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2025. Source reference EU.12654.2.
Programs
Names and aliases
| Inocencio Antonio FIGUEROA ARIZALETA | primary |
| Inocencio Antonio FIGUEROA ARIZALETAN | alias (strong) |
| Inocencio Antonio FIGUEROA ARIZALETAS | alias (strong) |
Details
| Countries |  Venezuela |
| Birth dates | 1959-12-17 |
| Birth places | UNKNOWN |
Same name on other lists
Inocencio Antonio FIGUEROA ARIZALETA (ofac_sdn), Inocencio Antonio Figueroa Arizaleta (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.