Statements: Jose Gregorio Noriega Figueroa

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameJose Gregorio NORIEGA FIGUEROAengus_ofac_sdnofac-28307
Person:nameJosé Gregorio NORIEGA FIGUEROAfrafr_tresor_gels_avoirfr-ga-1060
Person:nameNORIEGA FIGUEROA JOSÉ GREGORIOeverypoliticianevpo-511cda08-1145-45e0-a608-6d69ba9fb578
Person:nameJosé Gregorio NORIEGA FIGUEROAframc_fund_freezesmc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b
Person:nameJosé Gregorio NORIEGA FIGUEROAeu_travel_banseu-tb-logical-124337
Person:nameJosé Gregorio NORIEGA FIGUEROAbe_fod_sanctionseu-fsf-eu-5634-80
Person:nameJose Gregorio Noriega Figueroaenggb_fcdo_sanctionsgb-fcdo-ven0036
Person:nameJOSE GREGORIO NORIEGA FIGUEROAengus_sam_exclusionsusgsa-s4mrc6xcj
Person:nameJosé Gregorio NORIEGA FIGUEROAeu_fsfeu-fsf-eu-5634-80
Person:nameJose Gregorio Noriega FigueroaengwikidataQ130461885
Person:nameJose Gregorio Noriega Figueroawd_pepsQ130461885
Person:nameNORIEGA FIGUEROA, Jose Gregorious_trade_cslofac-28307
Person:nationalityveeverypoliticianevpo-511cda08-1145-45e0-a608-6d69ba9fb578
Person:nationalityvech_seco_sanctionsch-seco-43004
Person:nationalityveenggb_coh_disqualifiedgb-coh-e1yccdczfmwxxxpxfcih3i2vpym
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13851
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0036
Person: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
Person: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
Person:notesVenezuelan politicianengwikidataQ130461885
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0036
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-e1yccdczfmwxxxpxfcih3i2vpym
Person:notesNuméro de carte d’identité: V-8348784framc_fund_freezesmc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b
Person:notesV-8348784 (other-Other identification number) (ID number)be_fod_sanctionsbe-fod-d8acf60018f8914ac58dc774cef03774bd8cb0ee
Person:notes(Date of UN designation: 2020-06-29)be_fod_sanctionsbe-fod-d8acf60018f8914ac58dc774cef03774bd8cb0ee
Person:positionDirecteur irrégulièrement nommé du conseil ad hoc du parti politique Voluntad Popular.frafr_tresor_gels_avoirfr-ga-1060
Person: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_sanctionsbe-fod-d8acf60018f8914ac58dc774cef03774bd8cb0ee
Person:positionAncien membre et deuxième vice-président irrégulièrement élu de l’Assemblée nationale élue en 2015.frafr_tresor_gels_avoirfr-ga-1060
Person: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
Person:positionMembre de l’Assemblée nationale non démocratiquement élue.frafr_tresor_gels_avoirfr-ga-1060
Person:positionMember of the National Assemblyenggb_fcdo_sanctionsgb-fcdo-ven0036
Person:positionmember of the National Assembly of VenezuelaengwikidataQ130461885
Person:positionNational Assembly (member, 2016-)everypoliticianevpo-511cda08-1145-45e0-a608-6d69ba9fb578
Person:positionMembre de l’Assemblée nationale non démocratiquement élue. 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.framc_fund_freezesmc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b
Person: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
Person:positionMember of the National Assemblyenggb_hmt_sanctionsgb-hmt-13851
Person: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
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13851
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0036
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Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-5634-80
Person:programIdUS-VENengus_ofac_sdnofac-28307
Person:programIdSECO-VENch_seco_sanctionsch-seco-43004
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1060frafr_tresor_gels_avoirfr-ga-1060
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e1yCcDcZfMwxXxPxfCih3i2vPyMenggb_coh_disqualifiedgb-coh-e1yccdczfmwxxxpxfcih3i2vpym
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm871engext_us_ofac_press_releasesQ130461885
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28307engus_ofac_sdnofac-28307
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOCbe_fod_sanctionsbe-fod-d8acf60018f8914ac58dc774cef03774bd8cb0ee
Person:topicsrole.pepwikidataQ130461885
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-e1yccdczfmwxxxpxfcih3i2vpym
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Person:topicssanctioneu_travel_banseu-tb-logical-124337
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xcj
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Person:topicssanctionframc_fund_freezesmc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b
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