Statements: Inocencio Antonio Figueroa Arizaleta

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, 1090 Sucreengus_ofac_sdnofac-50143
Person:addressCalle Piramide, Red Majestic Park, Torre D, Apto 25, Urb Miranda, Sucre, Venezuela, 1090enggb_coh_disqualifiedgb-coh-qwdvionhxrlmf4nyqbt9n8skyra
Person:addressSUCRE 1090, MIRANDA, VENengus_sam_exclusionsusgsa-s4mrtln18
Person:addressCalle Piramide, Red Majestic Park, Torre D, Apto 25, Sucre 1090, Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0052
Person:addressCalle Piramide, Red Majestic Park, Torre D, Apto 25, Urb Miranda, Sucre, 1090enggb_hmt_sanctionsgb-hmt-16724
Person:addressEntityaddr-accf3e3a182d6727350a9ebe3c40cd3dad603229engus_ofac_sdnofac-50143
Person:addressEntityaddr-b45d5601392066ef583c7b2787b0b4d566ada81benggb_hmt_sanctionsgb-hmt-16724
Person:birthCountryveenggb_hmt_sanctionsgb-hmt-16724
Person:birthDate1959-12-17eu_fsfeu-fsf-eu-12654-2
Person:birthDate1959-12-17engus_ofac_sdnofac-50143
Person:birthDate1959-12-17ch_seco_sanctionsch-seco-87890
Person:birthDate1959-12-17framc_fund_freezesmc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d
Person:birthDate1959-12-17frafr_tresor_gels_avoirfr-ga-7857
Person:birthDate1959-12-17enggb_hmt_sanctionsgb-hmt-16724
Person:birthDate1959eu_fsfeu-fsf-eu-12654-2
Person:birthDate1959-12-17enggb_fcdo_sanctionsgb-fcdo-ven0052
Person:birthDate1959-12-17enggb_coh_disqualifiedgb-coh-qwdvionhxrlmf4nyqbt9n8skyra
Person:birthPlaceCaracasenggb_hmt_sanctionsgb-hmt-16724
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-50143
Person:birthPlaceCaracasenggb_fcdo_sanctionsgb-fcdo-ven0052
Person:birthPlaceCaracas Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0052
Person:countryveca_dfatd_sema_sanctionsca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24
Person:countryveenggb_hmt_sanctionsgb-hmt-16724
Person:countryveengus_ofac_sdnofac-50143
Person:countryveengus_sam_exclusionsusgsa-s4mrtln18
Person:countryveenggb_fcdo_sanctionsgb-fcdo-ven0052
Person:createdAt2025-01-10enggb_hmt_sanctionsgb-hmt-16724
Person:createdAt2025-02-04ch_seco_sanctionsch-seco-87890
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln18
Person:fatherNameFigueroaengus_ofac_sdnofac-50143
Person:firstNameInocenciofineu_fsfeu-fsf-eu-12654-2
Person:firstNameInocencioengus_ofac_sdnofac-50143
Person:firstNameInocencioenggb_hmt_sanctionsgb-hmt-16724
Person:firstNameINOCENCIO ANTONIOengus_sam_exclusionsusgsa-s4mrtln18
Person:firstNameInocencioenggb_coh_disqualifiedgb-coh-qwdvionhxrlmf4nyqbt9n8skyra
Person:firstNameInocencioenggb_fcdo_sanctionsgb-fcdo-ven0052
Person:firstNameInocencio Antonioframc_fund_freezesmc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d
Person:firstNameInocencio Antoniofrafr_tresor_gels_avoirfr-ga-7857
Person:firstNameInocencioca_dfatd_sema_sanctionsca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24
Person:firstNameInocencioch_seco_sanctionsch-seco-87890
Person:firstNameAntonioch_seco_sanctionsch-seco-87890
Person:gendermalefineu_fsfeu-fsf-eu-12654-2
Person:gendermalech_seco_sanctionsch-seco-87890
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16724
Person:gendermaleengus_ofac_sdnofac-50143
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7857
Person:gendermaleframc_fund_freezesmc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d
Person:idecf7fa6c907ede07b7d5e83b9dae4c7dfa951c02ca_dfatd_sema_sanctionsca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24
Person:id006825bea87c2aa2849c0cd1db2f0202ef726f81framc_fund_freezesmc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d
Person:id69032193ec281ad982e74f4c3e7278a591731231ext_us_ofac_press_releasesNK-hWySfwrQVuL8qq5uaotXUo
Person:idb205bbfe3f877af72d2a24b3bab99b2231362b3denggb_hmt_sanctionsgb-hmt-16724
Person:idd7b42010d28866029387d917a574147290fb06d5ch_seco_sanctionsch-seco-87890
Person:id4152913fa0446a7322b0a3463cb5301ada4c29cbengus_sam_exclusionsusgsa-s4mrtln18
Person:id688a2ec23706cae463ba06f04e971fce34e87330enggb_coh_disqualifiedgb-coh-qwdvionhxrlmf4nyqbt9n8skyra
Person:id46586f83a9002406a9a301f9f557a74a480a833aengus_ofac_sdnofac-50143
Person:idb43f2952df20628bcc2b683af3e53e7dd6e8b9ceenggb_fcdo_sanctionsgb-fcdo-ven0052
Person:id52d31c423bd0ad0d69320e53d6b501cee46e1809us_trade_cslofac-50143
Person:id25aeb23bcfecebcb14af5cf321f0e1919b61498ffrafr_tresor_gels_avoirfr-ga-7857
Person:idf465d387f7d27de5eea028921835a904ad8b20f7eu_fsfeu-fsf-eu-12654-2
Person:idNumber5016509enggb_hmt_sanctionsgb-hmt-16724
Person:idNumber5016509ch_seco_sanctionsch-seco-87890
Person:idNumber5016509frafr_tresor_gels_avoirfr-ga-7857
Person:idNumber5016509eu_fsfeu-fsf-eu-12654-2
Person:idNumber5016509engus_ofac_sdnofac-50143
Person:lastNameFIGUEROA ARIZALETASsweeu_fsfeu-fsf-eu-12654-2
Person:lastNameFIGUEROA ARIZALETAengeu_fsfeu-fsf-eu-12654-2
Person:lastNameFIGUEROA ARIZALETAengus_sam_exclusionsusgsa-s4mrtln18
Person:lastNameFigueroa Arizaletach_seco_sanctionsch-seco-87890
Person:lastNameFigueroa Arizaletaenggb_fcdo_sanctionsgb-fcdo-ven0052
Person:lastNameFIGUEROA ARIZALETAfrafr_tresor_gels_avoirfr-ga-7857
Person:lastNameFIGUEROAca_dfatd_sema_sanctionsca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24
Person:lastNameFIGUEROA ARIZALETAframc_fund_freezesmc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d
Person:lastNameFigueroa Arizaletaenggb_hmt_sanctionsgb-hmt-16724
Person:lastNameFIGUEROA ARIZALETAenggb_coh_disqualifiedgb-coh-qwdvionhxrlmf4nyqbt9n8skyra
Person:lastNameFIGUEROA ARIZALETANfineu_fsfeu-fsf-eu-12654-2
Person:middleNameAntonioengus_ofac_sdnofac-50143
Person:middleNameAntoniofineu_fsfeu-fsf-eu-12654-2
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-87890
Person:modifiedAt2025-01-10eu_fsfeu-fsf-eu-12654-2
Person:modifiedAt2025-01-10enggb_hmt_sanctionsgb-hmt-16724
Person:motherNameArizaletaengus_ofac_sdnofac-50143
Person:nameInocencio Antonio FIGUEROA ARIZALETAfrafr_tresor_gels_avoirfr-ga-7857
Person:nameInocencio Antonio Figueroa Arizaletach_seco_sanctionsch-seco-87890
Person:nameInocencio Antonio Figueroa Arizaletaengus_ofac_sdnofac-50143
Person:nameInocencio Antonio Figueroa Arizaletaenggb_fcdo_sanctionsgb-fcdo-ven0052
Person:nameInocencio Antonio Figueroa Arizaletaenggb_hmt_sanctionsgb-hmt-16724
Person:nameInocencio FIGUEROAca_dfatd_sema_sanctionsca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24
Person:nameFIGUEROA ARIZALETA, Inocencio Antonious_trade_cslofac-50143
Person:nameInocencio Antonio Figueroa Arizaletaengext_us_ofac_press_releasesNK-hWySfwrQVuL8qq5uaotXUo
Person:nameInocencio Antonio FIGUEROA ARIZALETASsweeu_fsfeu-fsf-eu-12654-2
Person:nameInocencio Antonio FIGUEROA ARIZALETAengeu_fsfeu-fsf-eu-12654-2
Person:nameInocencio Antonio FIGUEROA ARIZALETANfineu_fsfeu-fsf-eu-12654-2
Person:nameINOCENCIO ANTONIO FIGUEROA ARIZALETAengus_sam_exclusionsusgsa-s4mrtln18
Person:nameInocencio Antonio FIGUEROA ARIZALETAframc_fund_freezesmc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d
Person:nameInocencio FIGUEROA ARIZALETAenggb_coh_disqualifiedgb-coh-qwdvionhxrlmf4nyqbt9n8skyra
Person:nationalityveframc_fund_freezesmc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d
Person:nationalityveeu_fsfeu-fsf-eu-12654-2
Person:nationalityveenggb_hmt_sanctionsgb-hmt-16724
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0052
Person:nationalityvefrafr_tresor_gels_avoirfr-ga-7857
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