Search OpenSanctions

Advanced

Inocencio Antonio Figueroa Arizaleta

Disqualified · Sanctioned entity
TypePerson[sources]
NameFIGUEROA ARIZALETA, Inocencio Antonio · Inocencio Antonio FIGUEROA ARIZALETAN · Inocencio Antonio FIGUEROA ARIZALETAS · Inocencio Antonio Figueroa Arizaleta · Inocencio FIGUEROA · 1 more...[sources]
Weak aliasInocencio Antonio Arizaleta[sources]
Birth date[sources]
Place of birthCaracas · Caracas Venezuela · Caracas, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
Country of birthVenezuela[sources]
First nameAntonio · Inocencio · Inocencio Antonio[sources]
ID Number5016509[sources]
Last nameFIGUEROA · FIGUEROA ARIZALETAN · FIGUEROA ARIZALETAS · Figueroa Arizaleta[sources]
MatronymicArizaleta[sources]
Middle nameAntonio[sources]
PatronymicFigueroa[sources]
Second nameAntonio[sources]
Unique Entity IDPPBSESFWJLQ5[sources]
PositionJudge 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]
AddressCalle 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, VEN[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Judge at the Constitutional Chamber of the Supreme Court of Justice of Venezuela (TSJ)

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Numéro de carte nationale d’identité (cédula): 5016509

— Monaco National Fund Freezing List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,832

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,196

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 of America · ITA

EU Financial Sanctions Files (FSF)7,039

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

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List5,783

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,752

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK Companies House Disqualified Directors15,494

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,804

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

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: eu-fsf-eu-12654-2 · mc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d · NK-ep7XYXxydHtXPAbm6UKh7i · gb-hmt-16724 · ofac-50143 · usgsa-s4mrtln18 · ofac-pr-776eda0e4ac1bc60342991cc8cf580c983563a1e · gb-coh-qwdvionhxrlmf4nyqbt9n8skyra · ch-seco-87890 · gb-fcdo-ven0052 · ca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24 · eu-oj-240ad7f47d5cd4a48408ff5bca579c9448db75a0 · fr-ga-7857

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting