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Registration Number	PPBSESFWJLQ5
Weak Alias	INOCENCIO ANTONIO ARIZALETA
ID Number	5016509
Profile Type	PERSON
Name	FIGUEROA ARIZALETA, INOCENCIO ANTONIO INOCENCIO ANTONIO FIGUEROA ARIZALETA INOCENCIO ANTONIO FIGUEROA ARIZALETA
First Name	INOCENCIO ANTONIO INOCENCIO
Middle Name	ANTONIO
Last Name	FIGUEROA ARIZALETA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1959-12-17
Birth-Place	CARACAS, VENEZUELA
First Seen	2024-09-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE PIRAMIDE RED MAJESTIC PARK TORRE D APTO 25 URB MIRANDA, 1090 SUCRE SUCRE 1090, MIRANDA, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50143

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50143 Country: United States Entity: NK-ep7XYXxydHtXPAbm6UKh7i Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN18 Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: NK-ep7XYXxydHtXPAbm6UKh7i Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view