Amilcar Jesus Figueroa Salazar

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Amilcar Jesus Figueroa Salazar

Birth: 1954-07-10 VEN

Nationality: VEN

Person type: label.person_type.P

Name partial: Tino

Aliases: Tino

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK
[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA

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Frequently Asked Questions

1. Does Amilcar Jesus Figueroa Salazar have any sanctions?

Yes, Amilcar Jesus Figueroa Salazar is sanctioned by:

2. Can I receive AML sanctions alerts on Amilcar Jesus Figueroa Salazar?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Amilcar Jesus Figueroa Salazar:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.