Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JOSE GREGORIO NORIEGA FIGUEROA · Jose Gregorio NORIEGA FIGUEROA · Jose Gregorio Noriega Figueroa · José Gregorio NORIEGA FIGUEROA · José Gregorio Noriega Figueroa · | [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] | |||
Country of birth | Venezuela | [sources] | |||
First name | JOSE GREGORIO · Jose · José · José Gregorio | [sources] | |||
ID Number | V-8348784 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | NORIEGA FIGUEROA · 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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
gb-hmt-13851
· eu-tb-logical-124337
· NK-FACvHdTuhpsroJho75u9Jb
· usgsa-s4mrc6xcj
· NK-2q7PDbRivJyaYFsiy5q5bU
· gb-fcdo-ven0036
· NK-Kkqkx2YyMbqhJzEJY6NEaN
· eu-fsf-eu-5634-80
· mc-freezes-6b6eb194fa1a3c0ca0674c256cefa4c467e0de3b
· fr-ga-1060
· evpo-511cda08-1145-45e0-a608-6d69ba9fb578
· ofac-28307
· ch-seco-43004
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Sucre | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-8348784 | Venezuela | Cedula No. | - | - | |
V-8348784 | - | Other identification number | - | - | |
V-8348784 | - | Other identification number | - | - | |
V-8348784 | Venezuela | id-card | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the National Assembly of Venezuela | - | - | |
member of the National Assembly of Venezuela | - | - | |
Member of the National Assembly | - |