Jose Gregorio Noriega Figueroa

Jose Gregorio Noriega Figueroa

  • Vue d'ensemble
  • Noms
  • Individu
  • Source de données
  • Vue d'ensemble de Jose Gregorio Noriega Figueroa

    IDVEN0036
    Régime de sanctionsThe Venezuela (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

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

    Sanctions imposéesGel des avoirs, Interdiction de voyager
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni 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.
    ID de groupe OFSI13851

    Quels autres noms Jose Gregorio Noriega Figueroa a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Jose Gregorio Noriega FigueroaPrimary nameJosé Gregorio NORIEGA FIGUEROA

    Quels sont les détails personnels de Jose Gregorio Noriega Figueroa ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male 21 févr. 1969VenezuelaVenezuela V-8348784 Member of the National Assembly

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0