Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NORIEGA FIGUEROA Jose Gregorio

Date of Birth: 1969-02-21

Type: individual

Updated: 2026-06-14 08:51:52

Accuracy: 90

Information:

individual
VENEZUELA
DOB 21 Feb 1969; Gender Male; Cedula No. V-8348784 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

José Gregorio NORIEGA FIGUEROA

Date of Birth: 1969-02-21

Type: individual

Updated: 2026-06-14 08:51:52

Accuracy: 75

Information:

Function: Member of the non-democratically elected 
National Assembly. Former member and 
illegitimately elected second Vice-President of the National Assembly elected 
in 2015.
Birth: 1969-02-21
ID Document: V-8348784 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Jose Gregorio NORIEGA FIGUEROA

Date of Birth: 1969-02-21

Type: individual

Updated: 2026-06-14 08:51:52

Accuracy: 75

Information:

Position: Member of the National Assembly
Nationality: Venezuela
National ID: V-8348784
Birthplace: Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0036. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv