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 addressCountry
SucreVenezuela
Full addressSucre[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
RegionSucre[raw]
StateSucre[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Identifications
Passport numberCountryTypeStart dateEnd date
V-8348784-Other identification number--
Passport numberV-8348784[raw]
Countrynot available[raw]
TypeOther identification number[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryID number[raw]
Data sources Belgian Financial Sanctions
V-8348784Venezuelaid-card--
Passport numberV-8348784[raw]
CountryVenezuela[raw]
Typeid-card[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
V-8348784-Other identification number--
Passport numberV-8348784[raw]
Countrynot available[raw]
TypeOther identification number[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryID number[raw]
Data sources EU Financial Sanctions Files (FSF)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13692 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UKVenezuela-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramVenezuela[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierVEN0036[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonNoriega 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 linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
European External Action ServiceVEN-
AuthorityEuropean External Action Service[raw]
ProgramVEN[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.5634.80[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2021/1959 (OJ L400)[raw]
Source linkeur-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 · · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1[raw]
Start date · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentVENEZUELA--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramVENEZUELA[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Federal Public Service FinanceVEN-
AuthorityFederal Public Service Finance[raw]
ProgramVEN[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.5634.80[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2021/1959 (OJ L400)[raw]
Source linkeur-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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Country
Venezuela

[raw]Created at

[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

[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