Statements: Inocencio Antonio Figueroa Arizaleta

Canonical ID: NK-hWySfwrQVuL8qq5uaotXUo · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, Sucre 1090, Miranda	eng	us_ofac_sdn	`ofac-50143`	2026-01-26
`Person:address`	SUCRE 1090, MIRANDA	eng	us_sam_exclusions	`usgsa-s4mrtln18`	2025-12-29
`Person:address`	Calle Piramide, Red Majestic Park, Torre D, Apto 25, Urb Miranda, Sucre, 1090	eng	gb_hmt_sanctions	`gb-hmt-16724`	2025-01-10
`Person:address`	Calle Piramide, Red Majestic Park, Torre D, Apto 25, Urb Miranda, Sucre, Venezuela, 1090	eng	gb_coh_disqualified	`gb-coh-qwdvionhxrlmf4nyqbt9n8skyra`	2025-04-10
`Person:address`	Calle Piramide, Red Majestic Park, Torre D, Apto 25, Sucre 1090, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0052`	2025-01-10
`Person:addressEntity`	`addr-1e1a70eb8cc4c35fa915fef32e5b141c623794b4`		us_ofac_sdn	`ofac-50143`	2026-01-26
`Person:addressEntity`	`addr-b45d5601392066ef583c7b2787b0b4d566ada81b`		gb_hmt_sanctions	`gb-hmt-16724`	2025-01-10
`Person:alias`	Inocencio Antonio FIGUEROA ARIZALETAS		eu_fsf	`eu-fsf-eu-12654-2`	2026-02-16
`Person:alias`	Inocencio Antonio FIGUEROA ARIZALETA		eu_fsf	`eu-fsf-eu-12654-2`	2026-02-16
`Person:alias`	Inocencio Antonio FIGUEROA ARIZALETAN		eu_fsf	`eu-fsf-eu-12654-2`	2026-02-16
`Person:birthCountry`	ve		gb_hmt_sanctions	`gb-hmt-16724`	2025-01-10
`Person:birthDate`	1959-12-17		ch_seco_sanctions	`ch-seco-87890`	2025-02-05
`Person:birthDate`	1959-12-17		be_fod_sanctions	`be-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a`	2025-12-01
`Person:birthDate`	1959-12-17		mc_fund_freezes	`mc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d`	2025-01-16
`Person:birthDate`	1959-12-17		gb_fcdo_sanctions	`gb-fcdo-ven0052`	2026-01-08
`Person:birthDate`	1959-12-17		eu_fsf	`eu-fsf-eu-12654-2`	2025-01-15
`Person:birthDate`	1959-12-17		gb_coh_disqualified	`gb-coh-qwdvionhxrlmf4nyqbt9n8skyra`	2025-04-10
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-12654-2`	2025-01-15
`Person:birthDate`	1959-12-17		us_ofac_sdn	`ofac-50143`	2024-09-12
`Person:birthDate`	1959-12-17		fr_tresor_gels_avoir	`fr-ga-7857`	2025-01-13
`Person:birthDate`	1959-12-17		gb_hmt_sanctions	`gb-hmt-16724`	2025-01-10
`Person:birthPlace`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-16724`	2025-01-15
`Person:birthPlace`	Caracas	eng	gb_fcdo_sanctions	`gb-fcdo-ven0052`	2026-01-08
`Person:birthPlace`	Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0052`	2026-01-08
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-50143`	2024-09-12
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrtln18`	2024-09-21
`Person:country`	ve		us_ofac_sdn	`ofac-50143`	2024-09-12
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24`	2024-08-06
`Person:country`	ve		gb_fcdo_sanctions	`gb-fcdo-ven0052`	2025-01-10
`Person:country`	ve		gb_hmt_sanctions	`gb-hmt-16724`	2025-01-10
`Person:createdAt`	2025-01-10		gb_hmt_sanctions	`gb-hmt-16724`	2025-01-10
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln18`	2024-09-21
`Person:createdAt`	2025-02-04		ch_seco_sanctions	`ch-seco-87890`	2025-02-05
`Person:fatherName`	Figueroa	eng	us_ofac_sdn	`ofac-50143`	2024-09-12
`Person:firstName`	Inocencio		be_fod_sanctions	`be-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a`	2025-12-01
`Person:firstName`	Inocencio	eng	gb_coh_disqualified	`gb-coh-qwdvionhxrlmf4nyqbt9n8skyra`	2025-04-10
`Person:firstName`	Inocencio	eng	eu_fsf	`eu-fsf-eu-12654-2`	2026-01-06
`Person:firstName`	Inocencio		ca_dfatd_sema_sanctions	`ca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24`	2024-08-06
`Person:firstName`	Inocencio	eng	us_ofac_sdn	`ofac-50143`	2024-09-12
`Person:firstName`	Inocencio Antonio	fra	fr_tresor_gels_avoir	`fr-ga-7857`	2025-01-13
`Person:firstName`	Inocencio	eng	gb_fcdo_sanctions	`gb-fcdo-ven0052`	2025-01-10
`Person:firstName`	Inocencio	eng	gb_hmt_sanctions	`gb-hmt-16724`	2025-01-10
`Person:firstName`	Inocencio Antonio	fra	mc_fund_freezes	`mc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d`	2025-01-16
`Person:firstName`	Inocencio	ces	eu_fsf	`eu-fsf-eu-12654-2`	2026-01-06
`Person:firstName`	Inocencio	fin	eu_fsf	`eu-fsf-eu-12654-2`	2025-01-15
`Person:firstName`	Antonio		ch_seco_sanctions	`ch-seco-87890`	2025-08-22
`Person:firstName`	Inocencio		ch_seco_sanctions	`ch-seco-87890`	2025-02-05
`Person:firstName`	INOCENCIO ANTONIO	eng	us_sam_exclusions	`usgsa-s4mrtln18`	2024-09-21
`Person:firstName`	Inocencio	swe	eu_fsf	`eu-fsf-eu-12654-2`	2026-01-06
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16724`	2025-01-10
`Person:gender`	male		eu_fsf	`eu-fsf-eu-12654-2`	2025-01-15
`Person:gender`	male		us_ofac_sdn	`ofac-50143`	2024-09-12
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7857`	2025-01-13
`Person:gender`	male		ch_seco_sanctions	`ch-seco-87890`	2025-02-05
`Person:gender`	male		mc_fund_freezes	`mc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d`	2025-01-16
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ven0052`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a`	2025-12-01
`Person:id`	3e91938a5bac53f94be43d7b9c6af2ad810a9280		gb_fcdo_sanctions	`gb-fcdo-ven0052`	2026-01-07
`Person:id`	2b5f9712c74a678f0280853f09bff29e8f7708d1		gb_hmt_sanctions	`gb-hmt-16724`	2026-01-28
`Person:id`	ecf7fa6c907ede07b7d5e83b9dae4c7dfa951c02		ca_dfatd_sema_sanctions	`ca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24`	2025-05-19
`Person:id`	55aa00896b72df1a059760c996246d40e6e31354		us_sam_exclusions	`usgsa-s4mrtln18`	2026-01-06
`Person:id`	ee6c7d5345c1fc7dd92e8a757f94bc8bc5b0696a		gb_coh_disqualified	`gb-coh-qwdvionhxrlmf4nyqbt9n8skyra`	2026-01-06
`Person:id`	110a9ca7633179d30ec787467562639b1860cdb6		be_fod_sanctions	`be-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a`	2025-12-01
`Person:id`	b343c171a6e4a9ff376673ac1bec5fc40f2aa819		gb_fcdo_sanctions	`gb-fcdo-ven0052`	2026-01-09
`Person:id`	1bcce33fa1dccdd49f913d20f2ab5ccb701116e2		eu_fsf	`eu-fsf-eu-12654-2`	2026-02-16
`Person:id`	52d31c423bd0ad0d69320e53d6b501cee46e1809		us_trade_csl	`ofac-50143`	2026-01-06
`Person:id`	d7b42010d28866029387d917a574147290fb06d5		ch_seco_sanctions	`ch-seco-87890`	2025-08-22
`Person:id`	e09937da86a8091b14c98b46847d3aaa70ea7f2a		fr_tresor_gels_avoir	`fr-ga-7857`	2026-01-06
`Person:id`	9c7bd0c8fdc2f86d885e9ae7f50ac99ba1cb1bc8		ext_us_ofac_press_releases	`ofac-pr-776eda0e4ac1bc60342991cc8cf580c983563a1e`	2026-01-06
`Person:id`	006825bea87c2aa2849c0cd1db2f0202ef726f81		mc_fund_freezes	`mc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d`	2025-01-16
`Person:id`	f66dd504604eaa9bb401f97cbe781d9bed0a3d9e		us_ofac_sdn	`ofac-50143`	2026-01-26
`Person:idNumber`	5016509		eu_fsf	`eu-fsf-eu-12654-2`	2025-01-15
`Person:idNumber`	5016509		ch_seco_sanctions	`ch-seco-87890`	2025-02-05
`Person:idNumber`	5016509	fra	fr_tresor_gels_avoir	`fr-ga-7857`	2025-01-13
`Person:idNumber`	5016509	eng	us_ofac_sdn	`ofac-50143`	2024-09-12
`Person:idNumber`	5016509	eng	gb_hmt_sanctions	`gb-hmt-16724`	2025-01-15
`Person:idNumber`	5016509	eng	gb_fcdo_sanctions	`gb-fcdo-ven0052`	2026-01-08
`Person:lastName`	Figueroa Arizaleta	eng	gb_hmt_sanctions	`gb-hmt-16724`	2025-01-10
`Person:lastName`	FIGUEROA ARIZALETA	fra	fr_tresor_gels_avoir	`fr-ga-7857`	2025-01-13
`Person:lastName`	FIGUEROA ARIZALETAS		be_fod_sanctions	`be-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a`	2025-12-01
`Person:lastName`	Figueroa Arizaleta	eng	gb_fcdo_sanctions	`gb-fcdo-ven0052`	2025-01-10
`Person:lastName`	Figueroa Arizaleta		ch_seco_sanctions	`ch-seco-87890`	2025-02-05
`Person:lastName`	FIGUEROA ARIZALETA	eng	us_sam_exclusions	`usgsa-s4mrtln18`	2024-09-21
`Person:lastName`	FIGUEROA ARIZALETA	fra	mc_fund_freezes	`mc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d`	2025-01-16
`Person:lastName`	FIGUEROA ARIZALETA	eng	eu_fsf	`eu-fsf-eu-12654-2`	2025-01-15
`Person:lastName`	FIGUEROA ARIZALETA	ces	eu_fsf	`eu-fsf-eu-12654-2`	2026-01-06
`Person:lastName`	FIGUEROA ARIZALETAS	swe	eu_fsf	`eu-fsf-eu-12654-2`	2025-01-15
`Person:lastName`	FIGUEROA ARIZALETAN	fin	eu_fsf	`eu-fsf-eu-12654-2`	2025-01-15
`Person:lastName`	FIGUEROA ARIZALETA	eng	gb_coh_disqualified	`gb-coh-qwdvionhxrlmf4nyqbt9n8skyra`	2025-05-09
`Person:lastName`	FIGUEROA		ca_dfatd_sema_sanctions	`ca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24`	2024-08-06
`Person:lastName`	FIGUEROA ARIZALETAN		be_fod_sanctions	`be-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a`	2025-12-01
`Person:lastName`	FIGUEROA ARIZALETA		be_fod_sanctions	`be-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a`	2025-12-01
`Person:middleName`	Antonio		be_fod_sanctions	`be-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a`	2025-12-01
`Person:middleName`	Antonio	eng	eu_fsf	`eu-fsf-eu-12654-2`	2026-01-06
`Person:middleName`	Antonio	swe	eu_fsf	`eu-fsf-eu-12654-2`	2026-01-06
`Person:middleName`	Antonio	fin	eu_fsf	`eu-fsf-eu-12654-2`	2025-01-15
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-50143`	2024-10-11
`Person:middleName`	Antonio	ces	eu_fsf	`eu-fsf-eu-12654-2`	2026-01-06
`Person:modifiedAt`	2025-01-10		eu_fsf	`eu-fsf-eu-12654-2`	2025-05-13
`Person:modifiedAt`	2025-01-10		gb_hmt_sanctions	`gb-hmt-16724`	2025-01-10

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