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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Inocencio Antonio FIGUEROA ARIZALETA

Date of Birth: 1959-12-17

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 90

Information:

Position: Judge on the Supreme Tribunal of Justice
Nationality: Venezuela
National ID: 5016509
Address: Calle Piramide, Red Majestic Park, Torre D, Apto 25, Urb Miranda, Sucre, 1090, Venezuela
Birthplace: Caracas, Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0052. (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.   (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Inocencio Antonio FIGUEROA ARIZALETA

Date of Birth: 1959-12-17

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 90

Information:

Function: Judge at the Constitutional Chamber of the Supreme Court of Justice of Venezuela (TSJ).
Alias: FIGUEROA ARIZALETA Inocencio Antonio
Alias: FIGUEROA ARIZALETAS Inocencio Antonio
Alias: FIGUEROA ARIZALETAN Inocencio Antonio
Birth: 1959-12-17
ID Document: 5016509 (other-Other identification number) (Cédula)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

FIGUEROA ARIZALETA Inocencio Antonio

Date of Birth: 1959-12-17

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 75

Information:

individual
VENEZUELA
DOB 17 Dec 1959; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. 5016509 (Venezuela); a.k.a. 'ARIZALETA, Inocencio Antonio'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FIGUEROA ARIZALETA Inocencio Antonio

Date of Birth: 1959-12-17

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 75

Information:

Function: Judge at the Constitutional Chamber of the Supreme Court of Justice of Venezuela (TSJ).
Alias: FIGUEROA ARIZALETA Inocencio Antonio
Alias: FIGUEROA ARIZALETAS Inocencio Antonio
Alias: FIGUEROA ARIZALETAN Inocencio Antonio
Birth: 1959-12-17
ID Document: 5016509 (other-Other identification number) (Cédula)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions