Designation identifiers
- UKSL unique ID
- VEN0052
- OFSI group ID
- 16724
- Designation type
- Individual
- Date designated
- 10 January 2025
- Last updated
- 9 April 2025
Regimes
- The Venezuela (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Calle Piramide
- Lines: Red Majestic Park
- Lines: Torre D
- Lines: Apto 25
- Lines: Urb Miranda
- Lines: Sucre
- Postcode: 1090
- Country: Venezuela
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.