Jose Gregorio NORIEGA FIGUEROA JSON

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.

Address

Full address

Country

Sucre

Venezuela

Full address	Sucre	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Venezuela	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Region	Sucre	[raw]
State	Sucre	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Identifications

Passport number Country Type Start date End date

V-8348784 - Other identification number - -

Passport number	`V-8348784`	[raw]
Country	not available	[raw]
Type	Other identification number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	ID number	[raw]
Data sources	Belgian Financial Sanctions

V-8348784 Venezuela id-card - -

Passport number	`V-8348784`	[raw]
Country	Venezuela	[raw]
Type	id-card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

V-8348784 - Other identification number - -

Passport number	`V-8348784`	[raw]
Country	not available	[raw]
Type	Other identification number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	ID number	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Sanctions

Authority Program Start date End date

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2020-01-13	[raw]
Reason	Executive Order 13692 (Venezuela)	[raw]
Source link	www.treasury.gov	[raw]
Summary	VENEZUELA	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Office of Financial Sanctions Implementation · UK Venezuela 2020-12-31 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Venezuela	[raw]
Start date	2020-12-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`VEN0036`	[raw]
Country	United Kingdom	[raw]
Listing date	2020-06-30	[raw]
Modified on	2022-02-17	[raw]
Reason	Noriega is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Noriega had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Noriega, a member of the Venezuelan National Assembly, has been involved in the repression of democratic opposition in Venezuela and other actions, policies, or activities which undermine democracy in Venezuela, by coming to power through fraudulent/illegitimate elections and by his involvement with Operation Alacran. There are also reasonable grounds to suspect he is associated with Nicolas Maduro, a person who is involved in the repression of democratic opposition and otherwise undermining democracy in Venezuela through his involvement in Operation Alacran. Lastly, there are reasonable grounds to suspect that Noriega was acting on behalf of, or at the command of a person (Nicolas Maduro) who is involved in repression of political opposition and other policies which undermine democracy in Venezuela by aiding his attacks and attempts to control the National Assembly. In July 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.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

European External Action Service VEN 2021-11-13 -

Authority	European External Action Service	[raw]
Program	VEN	[raw]
Start date	2021-11-13	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.5634.80`	[raw]
Country	European Union	[raw]
Listing date	2021-11-12	[raw]
Reason	2021/1959 (OJ L400)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

State Secretariat for Economic Affairs (SECO) Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 2020-07-07 · 2020-11-27 · 2021-11-24 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	[raw]
Start date	2020-07-07 · 2020-11-27 · 2021-11-24	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2020-07-07 · 2020-11-27 · 2021-11-24	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Specially Designated Nationals (SDN) - Treasury Department VENEZUELA - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	VENEZUELA	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Federal Public Service Finance VEN 2021-11-13 -

Authority	Federal Public Service Finance	[raw]
Program	VEN	[raw]
Start date	2021-11-13	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.5634.80`	[raw]
Country	Belgium	[raw]
Listing date	2021-11-12	[raw]
Reason	2021/1959 (OJ L400)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Data sources

French Freezing of Assets3,411

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 · Ministry of Economy, Finance, and Recovery

Every Politician73,196

All members of national parliament in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety (UK Citizens Online Democracy)

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)13,602

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List10,133

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions3,579

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-23.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: gb-hmt-13851 · evpo-511cda08-1145-45e0-a608-6d69ba9fb578 · eu-fsf-eu-5634-80 · NK-2q7PDbRivJyaYFsiy5q5bU · fr-ga-1060 · NK-FACvHdTuhpsroJho75u9Jb · ch-seco-43004 · ofac-28307 · trade-csl-28307

[raw]Type
Person

[raw]Name
Jose Gregorio NORIEGA FIGUEROA

[raw]Nationality
Venezuela

[raw]Birth date
1969-02-21

[raw]Country
Venezuela

[raw]Created at
2020-01-13

[raw]First name
Gregorio · Jose · José · José Gregorio

[raw]Gender
male

[raw]ID Number
V-8348784

[raw]Last name
NORIEGA FIGUEROA · Noriega Figueroa

[raw]Modified on
2022-02-17

[raw]Other name
Gregorio Jose Noriega Figueroa · José Gregorio NORIEGA FIGUEROA · José Gregorio Noriega Figueroa · NORIEGA FIGUEROA JOSÉ GREGORIO · NORIEGA FIGUEROA, Jose Gregorio

[raw]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 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. · National Assembly (member, 2016-)

[raw]Second name
Gregorio · Jose

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Politician · Sanctioned entity

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