Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JOSE GREGORIO NORIEGA FIGUEROA · Jose Gregorio NORIEGA FIGUEROA · Jose Gregorio Noriega Figueroa · Jose NORIEGA FIGUEROA · José Gregorio NORIEGA FIGUEROA · | [sources] | |||
Other name | José Gregorio NORIEGA FIGUEROA · homme politique vénézuélien | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | JOSE GREGORIO · Jose · José · José Gregorio | [sources] | |||
ID Number | V-8348784 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | NORIEGA FIGUEROA · Noriega Figueroa | [sources] | |||
Middle name | Gregorio | [sources] | |||
Second name | Gregorio | [sources] | |||
Wikidata ID | Q130461885 | [sources] | |||
Position | Ancien membre et deuxième vice-président irrégulièrement élu de l’Assemblée nationale élue en 2015. · Directeur irrégulièrement nommé du conseil ad hoc du parti politique Voluntad Popular. · Member of the National Assembly · Member of the non-democratically elected National Assembly. Former member and illegitimately elected second Vice-President of the National Assembly elected in 2015. · Membre de l’Assemblée nationale non démocratiquement élue. · | [sources] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · SUCRE, SUCRE, VEN · Sucre | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the non-democratically elected National Assembly. Former member and illegitimately elected second Vice-President of the National Assembly elected in 2015. Illegitimately appointed director of the ad-hoc board of the political party Voluntad Popular. As a member of the National Assembly elected in 2015, he staged his election as the second Vice-President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore, opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Noriega, supported by the regime’s political party (PSUV), the election of the Board of Directors of the National Assembly was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC). In Jul 2020, Noriega, helped by the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)), illegitimately took over the leadership of the political party Voluntad Popular, thereby further undermining democracy in Venezuela.
En tant que membre de l’Assemblée nationale élue en 2015, il a mis en scène son élection au poste de deuxième vice-président de l’Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l’état de droit au Venezuela. L’élection s’est tenue alors que la police militaire bloquait l’accès aux locaux de l’Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l’opposition ont été contraints de s’organiser en dehors des locaux de l’Assemblée nationale pour réélire Juan Guaidó à sa présidence. Peu de temps après ce simulacre d’élection, organisé par Noriega et soutenu par le parti politique du régime (PSUV), Maduro et l’Assemblée nationale constituante (ANC) non reconnue ont approuvé l’élection de l’organe de direction de l’Assemblée nationale. En juillet 2020, Noriega, avec le soutien de la Cour suprême du Venezuela (Tribunal Supremo de Justicia – TSJ) a, de manière irrégulière, pris la tête du parti politique Voluntad Popular, portant encore davantage atteinte à la démocratie au Venezuela.
Born on 21 February 1969 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de carte d’identité: V-8348784
Venezuelan politician
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-2q7PDbRivJyaYFsiy5q5bU
· eu-fsf-eu-5634-80
· gb-coh-e1yccdczfmwxxxpxfcih3i2vpym
· eu-tb-logical-124337
· usgsa-s4mrc6xcj
· fr-ga-1060
· evpo-511cda08-1145-45e0-a608-6d69ba9fb578
· ofac-28307
· ch-seco-43004
· gb-hmt-13851
· gb-fcdo-ven0036
· NK-FACvHdTuhpsroJho75u9Jb
· mc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b
· NK-Kkqkx2YyMbqhJzEJY6NEaN
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Belgium | Federal Public Service Finance | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | The Insolvency Service | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-8348784 | - | Other identification number | - | - | |
V-8348784 | Venezuela | Cedula No. | - | - | |
V-8348784 | - | Other identification number | - | - | |
V-8348784 | Venezuela | id-card | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the National Assembly of Venezuela | - | - | |
Member of the National Assembly | - |