Lists › OFAC SDN › ofac_sdn-50143
Inocencio Antonio FIGUEROA ARIZALETA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50143.
Programs
Names and aliases
| Inocencio Antonio FIGUEROA ARIZALETA | primary |
| ARIZALETA, Inocencio Antonio | alias (weak) |
Identifiers
| Cedula No. | 5016509 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1959-12-17 |
| Birth places | Caracas, Venezuela |
| Addresses | Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda Sucre Miranda 1090 Venezuela |
Same name on other lists
Inocencio Antonio FIGUEROA ARIZALETA (eu_fsf), Inocencio Antonio Figueroa Arizaleta (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.