Jose Gregorio Noriega Figueroa

Jose Gregorio Noriega Figueroa

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Jose Gregorio Noriega Figueroa 概述

    IDVEN0036
    制裁制度The Venezuela (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

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

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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 组 ID13851

    Jose Gregorio Noriega Figueroa 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Jose Gregorio Noriega FigueroaPrimary nameJosé Gregorio NORIEGA FIGUEROA

    Jose Gregorio Noriega Figueroa 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1969年2月21日VenezuelaVenezuela V-8348784 Member of the National Assembly

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0