Statements: Jose Gregorio Noriega Figueroa

Canonical ID: Q130461885 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Sucre	eng	us_ofac_sdn	`ofac-28307`	2024-06-06
`Person:addressEntity`	`addr-4b1c8a6bd7d4817aeb2540908fb0d0350195b63f`		us_ofac_sdn	`ofac-28307`	2024-06-06
`Person:birthDate`	1969-02-21		us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:id`	928764f7a4df0e9473bdd98eded2a34201f5c8ec		us_ofac_sdn	`ofac-28307`	2026-01-06
`Person:idNumber`	V-8348784	eng	us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:lastName`	NORIEGA FIGUEROA	eng	us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:middleName`	Gregorio	eng	us_ofac_sdn	`ofac-28307`	2024-10-11
`Person:name`	Jose Gregorio NORIEGA FIGUEROA	eng	us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-28307`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28307		us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-28307`	2023-04-20