Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jose Gregorio NORIEGA FIGUEROA · Jose Gregorio Noriega Figueroa · José Gregorio NORIEGA FIGUEROA · José Gregorio Noriega Figueroa · NORIEGA FIGUEROA JOSÉ GREGORIO · 1 more... | [sources] | |||
Other name | José Gregorio NORIEGA FIGUEROA | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | Jose · José · José Gregorio | [sources] | |||
ID Number | V-8348784 | [sources] | |||
Last name | NORIEGA FIGUEROA · Noriega Figueroa | [sources] | |||
Second name | Gregorio | [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 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-) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
eu-tb-logical-124337
· ofac-28307
· NK-2q7PDbRivJyaYFsiy5q5bU
· fr-ga-1060
· eu-fsf-eu-5634-80
· evpo-511cda08-1145-45e0-a608-6d69ba9fb578
· NK-FACvHdTuhpsroJho75u9Jb
· ch-seco-43004
· gb-hmt-13851
For experts: raw data explorer
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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 | - |