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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FIGUEROA ARIZALETA, Inocencio Antonio · Inocencio Antonio FIGUEROA ARIZALETAN · Inocencio Antonio FIGUEROA ARIZALETAS · Inocencio Antonio Figueroa Arizaleta · Inocencio FIGUEROA · | [sources] | |||
| Alias | Inocencio Antonio FIGUEROA ARIZALETA · Inocencio Antonio FIGUEROA ARIZALETAN · Inocencio Antonio FIGUEROA ARIZALETAS | [sources] | |||
| Weak alias | Inocencio Antonio Arizaleta | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas · Caracas Venezuela · Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Country of birth | Venezuela | [sources] | |||
| First name | Antonio · Inocencio · Inocencio Antonio | [sources] | |||
| ID Number | 5016509 | [sources] | |||
| Last name | FIGUEROA · FIGUEROA ARIZALETAN · FIGUEROA ARIZALETAS · Figueroa Arizaleta | [sources] | |||
| Matronymic | Arizaleta | [sources] | |||
| Middle name | Antonio | [sources] | |||
| Patronymic | Figueroa | [sources] | |||
| Unique Entity ID | PPBSESFWJLQ5 | [sources] | |||
| Position | Judge at the Constitutional Chamber of the Supreme Court of Justice of Venezuela (TSJ). · Judge on the Supreme Tribunal of Justice · Juge de la chambre constitutionnelle de la Cour suprême de justice du Venezuela (TSJ) | [sources] | |||
| Address | Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, 1090 Sucre · Calle Piramide, Red Majestic Park, Torre D, Apto 25, Sucre 1090, Venezuela · Calle Piramide, Red Majestic Park, Torre D, Apto 25, Urb Miranda, Sucre, 1090 · Calle Piramide, Red Majestic Park, Torre D, Apto 25, Urb Miranda, Sucre, Venezuela, 1090 · SUCRE 1090, MIRANDA | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
5016509 (other-Other identification number) (Cédula)
(Date of UN designation: 2025-01-10)
Judge at the Constitutional Chamber of the Supreme Court of Justice of Venezuela (TSJ)
Judge at the Constitutional Chamber of the Supreme Court of Justice of Venezuela (TSJ). In this role, he supported the Electoral Chamber of the TSJ in certifying the win of Nicolás Maduro in the 28 July 2024 presidential election, although the TSJ did not divulge detailed voting data on which its ruling was based and despite irregularities in the management of the electoral process by the National Electoral Council (CNE). Therefore, the actions of Inocencio Antonio Figueroa Arizaleta have undermined democracy and the rule of law in Venezuela.
Juge de la chambre constitutionnelle de la Cour suprême de justice du Venezuela (TSJ) En cette qualité, il a soutenu la chambre électorale du TSJ dans la validation par le TSJ de la victoire de Nicolás Maduro lors de l’élection présidentielle du 28 juillet 2024, bien que le TSJ n’ait pas divulgué les données de vote détaillées sur lesquelles sa décision était fondée et malgré des irrégularités dans la gestion du processus électoral par le Conseil électoral national (CNE). Par conséquent, les actions d’Inocencio Antonio Figueroa Arizaleta ont porté atteinte à la démocratie et à l’État de droit au Venezuela.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de carte nationale d’identité (cédula): 5016509
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24 · mc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d · eu-oj-240ad7f47d5cd4a48408ff5bca579c9448db75a0 · gb-hmt-16724 · ofac-50143 · fr-ga-7857 · eu-fsf-eu-12654-2 · usgsa-s4mrtln18 · gb-coh-qwdvionhxrlmf4nyqbt9n8skyra · be-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a · ch-seco-87890 · gb-fcdo-ven0052 · ofac-pr-776eda0e4ac1bc60342991cc8cf580c983563a1eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, 1090 Sucre | Venezuela | |
| United Kingdom | The Insolvency Service | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Venezuela | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Calle Piramide, Red Majestic Park, Torre D, Apto 25, Urb Miranda, Sucre, 1090 | Venezuela |
5016509 | Venezuela | Cedula No. | - | - |
5016509 | Venezuela | id-card | - | - |