{"raw_record_id":"e76f59e7-be2c-496b-8b5d-6459e629ded3","external_id":"VEN0052","record_hash":"188091acbfccd9c5fe26ea169f0223ee8e73b6d414f7a73c6295ac0494cf25e7","raw_record":{"Names":{"Name":{"Name1":"Inocencio","Name2":"Antonio","Name6":"Figueroa Arizaleta","NameType":"Primary Name"}},"UniqueID":"VEN0052","Addresses":{"Address":{"AddressLine1":"Calle Piramide","AddressLine2":"Red Majestic Park","AddressLine3":"Torre D","AddressLine4":"Apto 25","AddressLine5":"Urb Miranda","AddressLine6":"Sucre","AddressCountry":"Venezuela","AddressPostalCode":"1090"}},"RegimeName":"The Venezuela (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16724","DateDesignated":"10/01/2025","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"17/12/1959"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Judge on the Supreme Tribunal of Justice"},"BirthDetails":{"Location":{"TownOfBirth":"Caracas","CountryOfBirth":"Venezuela"}},"Nationalities":{"Nationality":"Venezuela"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"5016509"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}