Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jose Gregorio Noriega Figueroa · Jose NORIEGA FIGUEROA · José Gregorio Noriega Figueroa · NORIEGA FIGUEROA JOSÉ GREGORIO · NORIEGA FIGUEROA, Jose Gregorio | [sources] | |||
Other name | José Gregorio NORIEGA FIGUEROA · homme politique vénézuélien | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | Gregorio · JOSE GREGORIO · Jose · José · José Gregorio | [sources] | |||
ID Number | V-8348784 | [sources] | |||
Last name | Noriega Figueroa | [sources] | |||
Middle name | Gregorio | [sources] | |||
Second name | Gregorio | [sources] | |||
Wikidata ID | Q130461885 | [sources] | |||
Position | Ancien membre et deuxième vice-président irrégulièrement élu de l’Assemblée nationale élue en 2015. · Directeur irrégulièrement nommé du conseil ad hoc du parti politique Voluntad Popular. · Member of the National Assembly · Member of the non-democratically elected National Assembly. Former member and illegitimately elected second Vice-President of the National Assembly elected in 2015. · Membre de l’Assemblée nationale non démocratiquement élue. · | [sources] | |||
Address | SUCRE, SUCRE, VEN · Sucre | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Member of the non-democratically elected National Assembly. Former member and illegitimately elected second Vice-President of the National Assembly elected in 2015. Illegitimately appointed director of the ad-hoc board of the political party Voluntad Popular. As a member of the National Assembly elected in 2015, he staged his election as the second Vice-President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore, opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Noriega, supported by the regime’s political party (PSUV), the election of the Board of Directors of the National Assembly was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC). In Jul 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.
En tant que membre de l’Assemblée nationale élue en 2015, il a mis en scène son élection au poste de deuxième vice-président de l’Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l’état de droit au Venezuela. L’élection s’est tenue alors que la police militaire bloquait l’accès aux locaux de l’Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l’opposition ont été contraints de s’organiser en dehors des locaux de l’Assemblée nationale pour réélire Juan Guaidó à sa présidence. Peu de temps après ce simulacre d’élection, organisé par Noriega et soutenu par le parti politique du régime (PSUV), Maduro et l’Assemblée nationale constituante (ANC) non reconnue ont approuvé l’élection de l’organe de direction de l’Assemblée nationale. En juillet 2020, Noriega, avec le soutien de la Cour suprême du Venezuela (Tribunal Supremo de Justicia – TSJ) a, de manière irrégulière, pris la tête du parti politique Voluntad Popular, portant encore davantage atteinte à la démocratie au Venezuela.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de carte d’identité: V-8348784
Venezuelan politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
fr-ga-1060
· gb-hmt-13851
· NK-FACvHdTuhpsroJho75u9Jb
· ch-seco-43004
· gb-fcdo-ven0036
· eu-fsf-eu-5634-80
· evpo-511cda08-1145-45e0-a608-6d69ba9fb578
· mc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b
· usgsa-s4mrc6xcj
· NK-Kkqkx2YyMbqhJzEJY6NEaN
· gb-coh-e1yccdczfmwxxxpxfcih3i2vpym
· ofac-28307
· eu-tb-logical-124337
· NK-2q7PDbRivJyaYFsiy5q5bU
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the National Assembly of Venezuela | - | - |
United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
United Kingdom | The Insolvency Service | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
V-8348784 | Venezuela | id-card | - | - |
V-8348784 | Venezuela | Cedula No. | - | - |
V-8348784 | - | Other identification number | - | - |
Member of the National Assembly | - |