Inocencio Antonio Figueroa Arizaleta
Overview of Inocencio Antonio Figueroa Arizaleta
| ID | VEN0052 |
|---|---|
| Sanction Regime | The Venezuela (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Inocencio Antonio Figueroa Arizaleta is an involved person through his role as a judge serving on Supreme Tribunal of Justice (TSJ). The TSJ is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela. |
| OFSI Group ID | 16724 |
What alternative names has Inocencio Antonio Figueroa Arizaleta used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Inocencio Antonio Figueroa Arizaleta | Primary Name |
Where is Inocencio Antonio Figueroa Arizaleta located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda Sucre | 1090 | Venezuela |
What are the personal details of Inocencio Antonio Figueroa Arizaleta?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Dec 17, 1959 | Caracas | Venezuela | Venezuela 5016509 | Judge on the Supreme Tribunal of Justice |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0