Statements: Jose Gregorio Noriega Figueroa

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	NORIEGA FIGUEROA	eng	gb_coh_disqualified	`gb-coh-e1yccdczfmwxxxpxfcih3i2vpym`	2025-05-08
`Person:lastName`	Noriega Figueroa		ch_seco_sanctions	`ch-seco-43004`	2023-04-20
`Person:lastName`	Noriega Figueroa	eng	gb_hmt_sanctions	`gb-hmt-13851`	2023-04-20
`Person:lastName`	NORIEGA FIGUEROA	eng	us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:lastName`	Noriega Figueroa	eng	gb_fcdo_sanctions	`gb-fcdo-ven0036`	2024-05-09
`Person:lastName`	NORIEGA FIGUEROA	eng	us_sam_exclusions	`usgsa-s4mrc6xcj`	2024-06-14
`Person:lastName`	NORIEGA FIGUEROA	fra	mc_fund_freezes	`mc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b`	2024-08-14
`Person:lastName`	NORIEGA FIGUEROA	fra	fr_tresor_gels_avoir	`fr-ga-1060`	2023-04-20