Statements: Inocencio Antonio Figueroa Arizaleta

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532be_fod_sanctionsbe-fod-d8094962650cd8a9b6ab03adb7c59a477c09eb2a
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qwDVioNHxrLMf4NyQbt9n8skyRAgb_coh_disqualifiedgb-coh-qwdvionhxrlmf4nyqbt9n8skyra
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:sourceUrl https://home.treasury.gov/news/press-releases/jy2577ext_us_ofac_press_releasesofac-pr-776eda0e4ac1bc60342991cc8cf580c983563a1e
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