Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:aliasJosé Gregorio NORIEGA FIGUEROAgb_hmt_sanctionsgb-hmt-13851
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:birthDate1969be_fod_sanctionseu-fsf-eu-5634-80
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:birthDate1969-02-21ch_seco_sanctionsch-seco-43004
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:birthDate1969-02-21frafr_tresor_gels_avoirfr-ga-1060
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:birthDate1969eu_fsfeu-fsf-eu-5634-80
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:birthDate1969-02-21eu_fsfeu-fsf-eu-5634-80
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:birthDate1969-02-21be_fod_sanctionseu-fsf-eu-5634-80
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:birthDate1969-02-21engus_ofac_sdnofac-28307
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:birthDate1969-02-21eu_travel_banseu-tb-logical-124337
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:birthDate1969eu_travel_banseu-tb-logical-124337
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:birthDate1969-02-21gb_hmt_sanctionsgb-hmt-13851
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:countryvegb_hmt_sanctionsgb-hmt-13851
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:countryveengus_ofac_sdnofac-28307
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:countryveeverypoliticianevpo-511cda08-1145-45e0-a608-6d69ba9fb578
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:createdAt2020gb_hmt_sanctionsgb-hmt-13851
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:createdAt2021-11-12eu_fsfeu-fsf-eu-5634-80
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:createdAt2021-11-12be_fod_sanctionseu-fsf-eu-5634-80
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:createdAt2020-07-07ch_seco_sanctionsch-seco-43004
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:firstNameJosé Gregoriofrafr_tresor_gels_avoirfr-ga-1060
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:firstNameJoseengus_ofac_sdnofac-28307
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:firstNameJosegb_hmt_sanctionsgb-hmt-13851
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:firstNameJoséch_seco_sanctionsch-seco-43004
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:gendermalech_seco_sanctionsch-seco-43004
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:gendermaleeu_travel_banseu-tb-logical-124337
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:gendermaleeu_fsfeu-fsf-eu-5634-80
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:gendermalefrafr_tresor_gels_avoirfr-ga-1060
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:gendermaleeverypoliticianevpo-511cda08-1145-45e0-a608-6d69ba9fb578
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:gendermalegb_hmt_sanctionsgb-hmt-13851
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:gendermaleengus_ofac_sdnofac-28307
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:gendermalebe_fod_sanctionseu-fsf-eu-5634-80
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:idede3edb3c754f5230d16024eff61f951db602ce1us_trade_cslofac-28307
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:id5ab980a811c782eecbf61ff237201ca9fc4754ffengus_ofac_sdnofac-28307
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:id8b07f34fb85d7cd65fffc94443645fefc33a8a57gb_hmt_sanctionsgb-hmt-13851
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:ida31dfe05b901cb8dd6f43d0c7fc747d36fa8aa32everypoliticianevpo-511cda08-1145-45e0-a608-6d69ba9fb578
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:idb0f08ffb3529907be0e19dd03b713daf608f1be9eu_travel_banseu-tb-logical-124337
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:id03e95845ab4f01d5a787b661b771df6b8c261246everypoliticianevpo-511cda08-1145-45e0-a608-6d69ba9fb578
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:idfc775d43e57832f90008b35c7a23f31eca78d082ch_seco_sanctionsch-seco-43004
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:id0cdaf743cd9ec9a8ffa0eefbbe3ca48aa0d9c3e5be_fod_sanctionseu-fsf-eu-5634-80
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:id568c1beb46afda61c953c900ecec6ce02ac15a19eu_fsfeu-fsf-eu-5634-80
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:id09e401c3e1b8c445ad40e8f79a56f11a27d27734frafr_tresor_gels_avoirfr-ga-1060
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:idNumberV-8348784frafr_tresor_gels_avoirfr-ga-1060
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:idNumberV-8348784eu_fsfeu-fsf-eu-5634-80
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:idNumberV-8348784ch_seco_sanctionsch-seco-43004
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:idNumberV-8348784be_fod_sanctionseu-fsf-eu-5634-80
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:idNumberV-8348784engus_ofac_sdnofac-28307
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:lastNameNoriega Figueroach_seco_sanctionsch-seco-43004
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:lastNameNoriega Figueroagb_hmt_sanctionsgb-hmt-13851
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:lastNameNORIEGA FIGUEROAfrafr_tresor_gels_avoirfr-ga-1060
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:lastNameNORIEGA FIGUEROAengus_ofac_sdnofac-28307
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:modifiedAt2021-11-24ch_seco_sanctionsch-seco-43004
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:modifiedAt2022gb_hmt_sanctionsgb-hmt-13851
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:modifiedAt2019-05-08everypoliticianevpo-511cda08-1145-45e0-a608-6d69ba9fb578
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:nameJosé Gregorio NORIEGA FIGUEROAeu_fsfeu-fsf-eu-5634-80
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:nameJosé Gregorio NORIEGA FIGUEROAbe_fod_sanctionseu-fsf-eu-5634-80
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:nameJose Gregorio NORIEGA FIGUEROAengus_ofac_sdnofac-28307
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:nameNORIEGA FIGUEROA JOSÉ GREGORIOeverypoliticianevpo-511cda08-1145-45e0-a608-6d69ba9fb578
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:nameJosé Gregorio NORIEGA FIGUEROAeu_travel_banseu-tb-logical-124337
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:nameNORIEGA FIGUEROA, Jose Gregorious_trade_cslofac-28307
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:nameJosé Gregorio NORIEGA FIGUEROAfrafr_tresor_gels_avoirfr-ga-1060
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:nameJosé Gregorio Noriega Figueroach_seco_sanctionsch-seco-43004
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:nameJose Gregorio Noriega Figueroagb_hmt_sanctionsgb-hmt-13851
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:nationalityveeverypoliticianevpo-511cda08-1145-45e0-a608-6d69ba9fb578
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:nationalityvech_seco_sanctionsch-seco-43004
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:nationalityvegb_hmt_sanctionsgb-hmt-13851
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:notesMember 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.ch_seco_sanctionsch-seco-43004
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:notesEn 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.frafr_tresor_gels_avoirfr-ga-1060
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:positionMember of the non-democratically elected National Assembly. Former member and illegitimately elected second Vice-President of the National Assembly elected in 2015.be_fod_sanctionseu-fsf-eu-5634-80
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:positionMember of the non-democratically elected National Assembly. Former member and illegitimately elected second Vice-President of the National Assembly elected in 2015.eu_fsfeu-fsf-eu-5634-80
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:positionMembre de l’Assemblée nationale non démocratiquement élue.frafr_tresor_gels_avoirfr-ga-1060
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:positionDirecteur irrégulièrement nommé du conseil ad hoc du parti politique Voluntad Popular.frafr_tresor_gels_avoirfr-ga-1060
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:positionNational Assembly (member, 2016-)everypoliticianevpo-511cda08-1145-45e0-a608-6d69ba9fb578
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:positionAncien membre et deuxième vice-président irrégulièrement élu de l’Assemblée nationale élue en 2015.frafr_tresor_gels_avoirfr-ga-1060
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:positionMember of the non-democratically elected National Assembly. Former member and illegitimately elected second Vice-President of the National Assembly elected in 2015.eu_travel_banseu-tb-logical-124337
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:secondNameGregorioch_seco_sanctionsch-seco-43004
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:secondNameGregoriogb_hmt_sanctionsgb-hmt-13851
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28307engus_ofac_sdnofac-28307
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1060frafr_tresor_gels_avoirfr-ga-1060
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-5634-80
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1060
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13851
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:topicssanctionch_seco_sanctionsch-seco-43004
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:topicssanctionus_trade_cslofac-28307
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:topicssanctioneu_travel_banseu-tb-logical-124337
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:topicsrole.pepeverypoliticianevpo-511cda08-1145-45e0-a608-6d69ba9fb578
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:topicssanctionengus_ofac_sdnofac-28307
NK-Kkqkx2YyMbqhJzEJY6NEaNPerson:topicssanctioneu_fsfeu-fsf-eu-5634-80
  • 1 - 86 of 86
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting