Lists of sanctions
18.217.160.89
26.10.2024 03:01:00

Jose Gregorio Noriega Figueroa

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Venezuela
Listed (1) 30.06.2020

Names (2)

Last name/Name Noriega Figueroa
First name/Name Jose
Second name/Name Gregorio
Full name/Name Jose Gregorio Noriega Figueroa
Type Primary name
Description Member of the National Assembly
Full name/Name José Gregorio NORIEGA FIGUEROA
Type Non-Latin script

Citizenships (1)

Country VE

Birth data (1)

Birthdate
Country VE

Identification documents (1)

Type Individual National ID Number: V-8348784

Notes (3)

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.
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.
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.

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Noriega Figueroa
First name/Name Jose
Second name/Name Gregorio
Full name/Name Member of the National Assembly Noriega Figueroa Jose Gregorio
Type Prime alias
Description Member of the National Assembly
Remark Member of the National Assembly
Status Historical (last time active at 29.01.2022 05:15)
Last name/Name Noriega Figueroa
First name/Name Jose
Second name/Name Gregorio
Full name/Name Noriega Figueroa Jose Gregorio
Type Prime alias
Description Member of the National Assembly
Status Historical (last time active at 02.08.2022 17:15)
Last name/Name Noriega Figueroa
First name/Name Gregorio
Second name/Name Jose
Full name/Name Gregorio Jose Noriega Figueroa
Type Primary name
Description Member of the National Assembly
Remark Member of the National Assembly

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country VE

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country VE

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: V-8348784
Updated: 26.10.2024. 00:15
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