Jose Gregorio Noriega Figueroa

Jose Gregorio Noriega Figueroa

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  • Überblick über Jose Gregorio Noriega Figueroa

    IDVEN0036
    SanktionsregimeThe Venezuela (Sanctions) (EU Exit) Regulations 2019
    BezeichnungsquelleUK
    Weitere Informationen

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Verhängte SanktionenVermögenswerte einfrieren, Reiseverbot
    Zuletzt aktualisiert09. Apr. 2025
    UK-Erklärung der Gründe Noriega is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Noriega had previously served as a National Assembly Deputy for the period 2016-2020. There are reasonable grounds to suspect that Noriega, a member of the Venezuelan National Assembly, has been involved in the repression of democratic opposition in Venezuela and other actions, policies, or activities which undermine democracy in Venezuela, by coming to power through fraudulent/illegitimate elections and by his involvement with Operation Alacran. There are also reasonable grounds to suspect he is associated with Nicolas Maduro, a person who is involved in the repression of democratic opposition and otherwise undermining democracy in Venezuela through his involvement in Operation Alacran. Lastly, there are reasonable grounds to suspect that Noriega was acting on behalf of, or at the command of a person (Nicolas Maduro) who is involved in repression of political opposition and other policies which undermine democracy in Venezuela by aiding his attacks and attempts to control the National Assembly. In July 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.
    OFSI-Gruppen-ID13851

    Welche alternativen Namen hat Jose Gregorio Noriega Figueroa verwendet?

    NameTitelNamensartNicht-lateinischer NameAlias-Stärke
    Jose Gregorio Noriega FigueroaPrimary nameJosé Gregorio NORIEGA FIGUEROA

    Was sind die persönlichen Daten von Jose Gregorio Noriega Figueroa?

    GeschlechtGeburtsdatumGeburtsortGeburtslandStaatsangehörigkeitReisepassPosition
    Male 21. Feb. 1969VenezuelaVenezuela V-8348784 Member of the National Assembly

    Datenquelle

    • Die Sanktionsliste des Vereinigten Königreichs
      Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.
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