ListsUK Sanctions List › uk_fcdo-VEN0052

Inocencio Antonio Figueroa Arizaleta

Person on the UK Sanctions List, listed Jan. 10, 2025. Source reference VEN0052.

Programs

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Inocencio Antonio Figueroa Arizaletaprimary

Identifiers

National ID5016509

Details

CountriesVenezuela Venezuela
Birth dates1959-12-17
AddressesCalle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda Sucre 1090 Venezuela

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Inocencio Antonio FIGUEROA ARIZALETA (ofac_sdn), Inocencio Antonio FIGUEROA ARIZALETA (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.