Inocencio Antonio Figueroa Arizaletas
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| - | Juge de la chambre constitutionnelle de la Cour suprême de justice du Venezuela (TSJ) En cette qualité, il a soutenu la chambre électorale du TSJ dans la validation par le TSJ de la victoire de Nicolá |
| - | |
| - | |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Judge at the Constitutional Chamber of the Supreme Court of Justice of Venezuela (TSJ) |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Judge at the Constitutional Chamber of the Supreme Court of Justice of Venezuela (TSJ) |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Judge at the Constitutional Chamber of the Supreme Court of Justice of Venezuela (TSJ) |
| - | Judge at the Constitutional Chamber of the Supreme Court of Justice of Venezuela (TSJ). |
Adverse media
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Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Inocencio Antonio Figueroa Arizaletas have any sanctions?
Yes, Inocencio Antonio Figueroa Arizaletas is sanctioned by:
2. Can I receive AML sanctions alerts on Inocencio Antonio Figueroa Arizaletas?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Inocencio Antonio Figueroa Arizaletas a PEP (Politically Exposed Person)?
Yes, Inocencio Antonio Figueroa Arizaletas is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Inocencio Antonio Figueroa Arizaletas and the AML regulation in Venezuela?
Inocencio Antonio Figueroa Arizaletas is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Inocencio Antonio Figueroa Arizaletas:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de la República Bolivariana de Venezuela | PEPs | VEN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |