Statements: Inocencio Antonio Figueroa Arizaleta

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln18
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-qwdvionhxrlmf4nyqbt9n8skyra
Person:topicssanctionch_seco_sanctionsch-seco-87890
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16724
Person:topicssanctionengus_ofac_sdnofac-50143
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0052
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6b5416b1e8dd336c49b729e65ea26a29817fae24
Person:topicssanctionframc_fund_freezesmc-freezes-b33638abbf41e0d73cbb4b882cfb3dd80150739d
Person:topicssanctionus_trade_cslofac-50143
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7857
Person:topicssanctioneu_fsfeu-fsf-eu-12654-2
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Raw data: Inocencio Antonio Figueroa Arizaleta - OpenSanctions