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:topics`	sanction		ch_seco_sanctions	`ch-seco-43004`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13851`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5634-80`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28307`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ven0036`	2024-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-28307`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1060`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5634-80`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-e1yccdczfmwxxxpxfcih3i2vpym`	2025-04-11
`Person:topics`	role.pep		wd_categories	`Q130461885`	2024-10-08
`Person:topics`	role.pep		wikidata	`Q130461885`	2024-10-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-124337`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b`	2024-08-14
`Person:topics`	role.pep		wd_peps	`Q130461885`	2024-10-09
`Person:topics`	role.pep		everypolitician	`evpo-511cda08-1145-45e0-a608-6d69ba9fb578`	2021-07-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xcj`	2024-06-28