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Jose Gregorio Noriega Figueroa

Politician · Sanctioned entity
Jose Gregorio Noriega Figueroa is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameJOSE GREGORIO NORIEGA FIGUEROA · Jose Gregorio NORIEGA FIGUEROA · Jose Gregorio Noriega Figueroa · José Gregorio NORIEGA FIGUEROA · José Gregorio Noriega Figueroa · 2 more...[sources]
Other nameJosé Gregorio NORIEGA FIGUEROA · homme politique vénézuélien[sources]
Birth date[sources]
Place of birthVenezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
Country of birthVenezuela[sources]
First nameJOSE GREGORIO · Jose · José · José Gregorio[sources]
ID NumberV-8348784[sources]
KeywordsNational government[sources]
Last nameNORIEGA FIGUEROA · Noriega Figueroa[sources]
Middle nameGregorio[sources]
Second nameGregorio[sources]
Wikidata IDQ130461885[sources]
PositionAncien 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. · 3 more...[sources]
AddressSUCRE, SUCRE, VEN · Sucre[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Numéro de carte d’identité: V-8348784

Monaco National Fund Freezing List,

Jose Gregorio Noriega

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 · ITA

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,356

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

UK FCDO Sanctions List4,603

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,108

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,141

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,419

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

Switzerland · SECO

Wikidata Persons in Relevant Categories424,304

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US SAM Procurement Exclusions124,402

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Politically Exposed Persons248,220

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Every Politician58,911

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

MySociety · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata376,036

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


Source data IDs: eu-tb-logical-124337 · eu-fsf-eu-5634-80 · gb-hmt-13851 · mc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b · NK-FACvHdTuhpsroJho75u9Jb · fr-ga-1060 · evpo-511cda08-1145-45e0-a608-6d69ba9fb578 · ofac-28307 · NK-Kkqkx2YyMbqhJzEJY6NEaN · usgsa-s4mrc6xcj · NK-2q7PDbRivJyaYFsiy5q5bU · gb-fcdo-ven0036 · ch-seco-43004

For experts: raw data explorer