Canonical ID: NK-hWySfwrQVuL8qq5uaotXUo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:modifiedAt | 2025-01-10 | eu_fsf | eu-fsf-eu-12654-2 | ||||
Person:motherName | Arizaleta | eng | us_ofac_sdn | ofac-50143 | |||
Person:name | Inocencio Antonio Figueroa Arizaleta | eng | ext_us_ofac_press_releases | ofac-pr-776eda0e4ac1bc60342991cc8cf580c983563a1e | |||
Person:name | FIGUEROA ARIZALETA, Inocencio Antonio | us_trade_csl | ofac-50143 | ||||
Person:name | Inocencio Antonio FIGUEROA ARIZALETAN | be_fod_sanctions | be-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a | ||||
Person:name | Inocencio Antonio Figueroa Arizaleta | ch_seco_sanctions | ch-seco-87890 | ||||
Person:name | Inocencio Antonio FIGUEROA ARIZALETA | fra | mc_fund_freezes | mc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d | |||
Person:name | Inocencio Antonio Figueroa Arizaleta | eng | us_ofac_sdn | ofac-50143 | |||
Person:name | INOCENCIO ANTONIO FIGUEROA ARIZALETA | eng | us_sam_exclusions | usgsa-s4mrtln18 | |||
Person:name | Inocencio Antonio FIGUEROA ARIZALETA | be_fod_sanctions | be-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a | ||||
Person:name | Inocencio FIGUEROA | ca_dfatd_sema_sanctions | ca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24 | ||||
Person:name | Inocencio Antonio FIGUEROA ARIZALETA | fra | fr_tresor_gels_avoir | fr-ga-7857 | |||
Person:name | Inocencio Antonio FIGUEROA ARIZALETAS | be_fod_sanctions | be-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a | ||||
Person:name | Inocencio Antonio FIGUEROA ARIZALETA | eng | eu_fsf | eu-fsf-eu-12654-2 | |||
Person:name | Inocencio Antonio Figueroa Arizaleta | eng | gb_hmt_sanctions | gb-hmt-16724 | |||
Person:name | Inocencio Antonio Figueroa Arizaleta | eng | gb_fcdo_sanctions | gb-fcdo-ven0052 | |||
Person:name | Inocencio FIGUEROA ARIZALETA | eng | gb_coh_disqualified | gb-coh-qwdvionhxrlmf4nyqbt9n8skyra | |||
Person:nationality | ve | eu_fsf | eu-fsf-eu-12654-2 | ||||
Person:nationality | ve | ch_seco_sanctions | ch-seco-87890 | ||||
Person:nationality | ve | gb_fcdo_sanctions | gb-fcdo-ven0052 | ||||
Person:nationality | ve | us_ofac_sdn | ofac-50143 | ||||
Person:nationality | ve | gb_hmt_sanctions | gb-hmt-16724 | ||||
Person:nationality | ve | mc_fund_freezes | mc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d | ||||
Person:nationality | ve | fr_tresor_gels_avoir | fr-ga-7857 | ||||
Person:nationality | ve | gb_coh_disqualified | gb-coh-qwdvionhxrlmf4nyqbt9n8skyra | ||||
Person:notes | (Date of UN designation: 2025-01-10) | be_fod_sanctions | be-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ven0052 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7857 | |||
Person:notes | 5016509 (other-Other identification number) (Cédula) | be_fod_sanctions | be-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-87890 | ||||
Person:notes | Judge at the Constitutional Chamber of the Supreme Court of Justice of Venezuela (TSJ) | ch_seco_sanctions | ch-seco-87890 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qwdvionhxrlmf4nyqbt9n8skyra | |||
Person:notes | Numéro de carte nationale d’identité (cédula): 5016509 | fra | mc_fund_freezes | mc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d | |||
Person:position | Judge on the Supreme Tribunal of Justice | eng | gb_fcdo_sanctions | gb-fcdo-ven0052 | |||
Person:position | Judge on the Supreme Tribunal of Justice | eng | gb_hmt_sanctions | gb-hmt-16724 | |||
Person:position | Juge de la chambre constitutionnelle de la Cour suprême de justice du Venezuela (TSJ) | fra | fr_tresor_gels_avoir | fr-ga-7857 | |||
Person:position | Judge at the Constitutional Chamber of the Supreme Court of Justice of Venezuela (TSJ). | eng | eu_fsf | eu-fsf-eu-12654-2 | |||
Person:position | Judge at the Constitutional Chamber of the Supreme Court of Justice of Venezuela (TSJ). | be_fod_sanctions | be-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a | ||||
Person:position | Juge de la chambre constitutionnelle de la Cour suprême de justice du Venezuela (TSJ) | fra | mc_fund_freezes | mc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d | |||
Person:programId | EU-VEN | fra | fr_tresor_gels_avoir | fr-ga-7857 | |||
Person:programId | GB-VEN | eng | gb_fcdo_sanctions | gb-fcdo-ven0052 | |||
Person:programId | SECO-VEN | ch_seco_sanctions | ch-seco-87890 | ||||
Person:programId | EU-VEN | eu_fsf | eu-fsf-eu-12654-2 | ||||
Person:programId | GB-VEN | eng | gb_hmt_sanctions | gb-hmt-16724 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-50143 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qwDVioNHxrLMf4NyQbt9n8skyRA | gb_coh_disqualified | gb-coh-qwdvionhxrlmf4nyqbt9n8skyra | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532 | be_fod_sanctions | be-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2577 | ext_us_ofac_press_releases | ofac-pr-776eda0e4ac1bc60342991cc8cf580c983563a1e | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7857 | fr_tresor_gels_avoir | fr-ga-7857 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50143 | us_ofac_sdn | ofac-50143 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16724 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtln18 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-87890 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ven0052 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12654-2 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-qwdvionhxrlmf4nyqbt9n8skyra | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24 | ||||
Person:topics | sanction | us_trade_csl | ofac-50143 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-7857 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50143 | ||||
Person:uniqueEntityId | PPBSESFWJLQ5 | eng | us_sam_exclusions | usgsa-s4mrtln18 | |||
Person:weakAlias | Inocencio Antonio Arizaleta | eng | us_ofac_sdn | ofac-50143 | |||