Jose Gregorio Noriega Figueroa

Jose Gregorio Noriega Figueroa

  • Visão geral
  • Nomes
  • Indivíduo
  • Fonte de Dados
  • Visão geral de Jose Gregorio Noriega Figueroa

    IDVEN0036
    Regime de sançõesThe Venezuela (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    Outras informações

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

    Sanções impostasCongelamento de ativos, Proibição de viagens
    Última atualização09/04/2025
    Declaração de motivos do Reino Unido 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 do grupo OFSI13851

    Quais outros nomes Jose Gregorio Noriega Figueroa usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Jose Gregorio Noriega FigueroaPrimary nameJosé Gregorio NORIEGA FIGUEROA

    Quais são os detalhes pessoais de Jose Gregorio Noriega Figueroa?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Male 21/02/1969VenezuelaVenezuela V-8348784 Member of the National Assembly

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0