---
title: "Inocencio Antonio FIGUEROA ARIZALETA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61340c2b-07ea-5b6f-a425-98254708eee8
json: https://whiteintel.dev/api/public/dossier/61340c2b-07ea-5b6f-a425-98254708eee8
identifier: eu:172374
risk: High
source: WhiteIntel corporate-ownership graph
---

# Inocencio Antonio FIGUEROA ARIZALETA

**Type:** Person  
**Identifier:** `eu:172374`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/61340c2b-07ea-5b6f-a425-98254708eee8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61340c2b-07ea-5b6f-a425-98254708eee8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Inocencio Antonio FIGUEROA ARIZALETA** — uk_ofsi · `uk:16724` — https://whiteintel.dev/entity/be7fce74-4a52-5336-a670-1850544fa479

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Inocencio Antonio FIGUEROA ARIZALETA](https://whiteintel.dev/entity/be7fce74-4a52-5336-a670-1850544fa479)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/75b6fefa-c143-4e3f-8872-210d026204a9)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Inocencio Antonio FIGUEROA ARIZALETA
- **SANCTIONED** (High): UK OFSI sanctions listing: Inocencio Antonio FIGUEROA ARIZALETA (via resolved record)

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Inocencio Antonio FIGUEROA ARIZALETA**. Human view: https://whiteintel.dev/entity/61340c2b-07ea-5b6f-a425-98254708eee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/61340c2b-07ea-5b6f-a425-98254708eee8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._