Statements: Inocencio Antonio Figueroa Arizaleta

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

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2025-01-10eu_fsfeu-fsf-eu-12654-2
Person:motherNameArizaletaengus_ofac_sdnofac-50143
Person:nameInocencio Antonio Figueroa Arizaletaengext_us_ofac_press_releasesofac-pr-776eda0e4ac1bc60342991cc8cf580c983563a1e
Person:nameFIGUEROA ARIZALETA, Inocencio Antonious_trade_cslofac-50143
Person:nameInocencio Antonio FIGUEROA ARIZALETANbe_fod_sanctionsbe-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a
Person:nameInocencio Antonio Figueroa Arizaletach_seco_sanctionsch-seco-87890
Person:nameInocencio Antonio FIGUEROA ARIZALETAframc_fund_freezesmc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d
Person:nameInocencio Antonio Figueroa Arizaletaengus_ofac_sdnofac-50143
Person:nameINOCENCIO ANTONIO FIGUEROA ARIZALETAengus_sam_exclusionsusgsa-s4mrtln18
Person:nameInocencio Antonio FIGUEROA ARIZALETAbe_fod_sanctionsbe-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a
Person:nameInocencio FIGUEROAca_dfatd_sema_sanctionsca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24
Person:nameInocencio Antonio FIGUEROA ARIZALETAfrafr_tresor_gels_avoirfr-ga-7857
Person:nameInocencio Antonio FIGUEROA ARIZALETASbe_fod_sanctionsbe-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a
Person:nameInocencio Antonio FIGUEROA ARIZALETAengeu_fsfeu-fsf-eu-12654-2
Person:nameInocencio Antonio Figueroa Arizaletaenggb_hmt_sanctionsgb-hmt-16724
Person:nameInocencio Antonio Figueroa Arizaletaenggb_fcdo_sanctionsgb-fcdo-ven0052
Person:nameInocencio FIGUEROA ARIZALETAenggb_coh_disqualifiedgb-coh-qwdvionhxrlmf4nyqbt9n8skyra
Person:nationalityveeu_fsfeu-fsf-eu-12654-2
Person:nationalityvech_seco_sanctionsch-seco-87890
Person:nationalityvegb_fcdo_sanctionsgb-fcdo-ven0052
Person:nationalityveus_ofac_sdnofac-50143
Person:nationalityvegb_hmt_sanctionsgb-hmt-16724
Person:nationalityvemc_fund_freezesmc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d
Person:nationalityvefr_tresor_gels_avoirfr-ga-7857
Person:nationalityvegb_coh_disqualifiedgb-coh-qwdvionhxrlmf4nyqbt9n8skyra
Person:notes(Date of UN designation: 2025-01-10)be_fod_sanctionsbe-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0052
Person:notesJuge 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.frafr_tresor_gels_avoirfr-ga-7857
Person:notes5016509 (other-Other identification number) (Cédula)be_fod_sanctionsbe-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a
Person:notesJudge 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.ch_seco_sanctionsch-seco-87890
Person:notesJudge at the Constitutional Chamber of the Supreme Court of Justice of Venezuela (TSJ)ch_seco_sanctionsch-seco-87890
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qwdvionhxrlmf4nyqbt9n8skyra
Person:notesNuméro de carte nationale d’identité (cédula): 5016509framc_fund_freezesmc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d
Person:positionJudge on the Supreme Tribunal of Justiceenggb_fcdo_sanctionsgb-fcdo-ven0052
Person:positionJudge on the Supreme Tribunal of Justiceenggb_hmt_sanctionsgb-hmt-16724
Person:positionJuge de la chambre constitutionnelle de la Cour suprême de justice du Venezuela (TSJ)frafr_tresor_gels_avoirfr-ga-7857
Person:positionJudge at the Constitutional Chamber of the Supreme Court of Justice of Venezuela (TSJ).engeu_fsfeu-fsf-eu-12654-2
Person:positionJudge at the Constitutional Chamber of the Supreme Court of Justice of Venezuela (TSJ).be_fod_sanctionsbe-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a
Person:positionJuge de la chambre constitutionnelle de la Cour suprême de justice du Venezuela (TSJ)framc_fund_freezesmc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-7857
Person:programIdGB-VENenggb_fcdo_sanctionsgb-fcdo-ven0052
Person:programIdSECO-VENch_seco_sanctionsch-seco-87890
Person:programIdEU-VENeu_fsfeu-fsf-eu-12654-2
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-16724
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24
Person:programIdUS-VENengus_ofac_sdnofac-50143
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qwDVioNHxrLMf4NyQbt9n8skyRAgb_coh_disqualifiedgb-coh-qwdvionhxrlmf4nyqbt9n8skyra
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532be_fod_sanctionsbe-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2577ext_us_ofac_press_releasesofac-pr-776eda0e4ac1bc60342991cc8cf580c983563a1e
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7857fr_tresor_gels_avoirfr-ga-7857
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50143us_ofac_sdnofac-50143
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16724
Person:topicssanctionbe_fod_sanctionsbe-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a
Person:topicssanctionmc_fund_freezesmc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln18
Person:topicssanctionch_seco_sanctionsch-seco-87890
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ven0052
Person:topicssanctioneu_fsfeu-fsf-eu-12654-2
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-qwdvionhxrlmf4nyqbt9n8skyra
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24
Person:topicssanctionus_trade_cslofac-50143
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7857
Person:topicssanctionus_ofac_sdnofac-50143
Person:uniqueEntityIdPPBSESFWJLQ5engus_sam_exclusionsusgsa-s4mrtln18
Person:weakAliasInocencio Antonio Arizaletaengus_ofac_sdnofac-50143