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 | |||||||||||||||||||||||||||
|
Identifications | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Passport number | Country | Type | Start date | End date | |||||||||||||||||||||
V-8348784 | - | Other identification number | - | - | |||||||||||||||||||||
| |||||||||||||||||||||||||
V-8348784 | Venezuela | id-card | - | - | |||||||||||||||||||||
| |||||||||||||||||||||||||
V-8348784 | - | Other identification number | - | - | |||||||||||||||||||||
|
Sanctions | |||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||
Office of Financial Sanctions Implementation · UK | Venezuela | - | |||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||
European External Action Service | VEN | - | |||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||
State Secretariat for Economic Affairs (SECO) | Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 | · · | - | ||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | VENEZUELA | - | - | ||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||
Federal Public Service Finance | VEN | - | |||||||||||||||||||||||||||||||||||||
|
France · Ministry of Economy, Finance, and Recovery
Global · MySociety (UK Citizens Online Democracy)
European Union · European External Action Service
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Switzerland · State Secretariat for Economic Affairs (SECO)
United States · Office of Foreign Assets Control (OFAC)
Belgium · Federal Public Service Finance
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
[raw]Country
Venezuela
[raw]Created at
[raw]First name
Gregorio · Jose · José · José Gregorio
[raw]Gender
male
[raw]ID NumberV-8348784
[raw]Last name
NORIEGA FIGUEROA · Noriega Figueroa
[raw]Modified on
[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