Sankcijų sąrašai
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24.10.2024 04:21:45

Jose Gregorio Noriega Figueroa

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Venezuela
Įtraukimo į sąrašą data (1) 30.06.2020

Vardai/Pavadinimai (2)

Pavardė/Vardas Noriega Figueroa
Vardas/Pavadinimas Jose
Antrasis vardas/Vardas Gregorio
Visas vardas/Pavadinimas Jose Gregorio Noriega Figueroa
Tipas Vardas
Apibūdinimas Member of the National Assembly
Visas vardas/Pavadinimas José Gregorio NORIEGA FIGUEROA
Tipas Ne lotyniškas raštas

Tautybės (1)

Šalis VE

Gimimo data (1)

Gimimo data
Šalis VE

Asmens tapatybę patvirtinantys dokumentai (1)

Tipas Individual National ID Number: V-8348784

Pateisinimas (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.

Istorinė data

Vardai/Pavadinimai (3)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Noriega Figueroa
Vardas/Pavadinimas Jose
Antrasis vardas/Vardas Gregorio
Visas vardas/Pavadinimas Member of the National Assembly Noriega Figueroa Jose Gregorio
Tipas Pagrindinis slapyvardis
Apibūdinimas Member of the National Assembly
Pastaba Member of the National Assembly
Statusas Istorinis (paskutinį kartą aktyvus 29.01.2022 05:15)
Pavardė/Vardas Noriega Figueroa
Vardas/Pavadinimas Jose
Antrasis vardas/Vardas Gregorio
Visas vardas/Pavadinimas Noriega Figueroa Jose Gregorio
Tipas Pagrindinis slapyvardis
Apibūdinimas Member of the National Assembly
Statusas Istorinis (paskutinį kartą aktyvus 02.08.2022 17:15)
Pavardė/Vardas Noriega Figueroa
Vardas/Pavadinimas Gregorio
Antrasis vardas/Vardas Jose
Visas vardas/Pavadinimas Gregorio Jose Noriega Figueroa
Tipas Vardas
Apibūdinimas Member of the National Assembly
Pastaba Member of the National Assembly

Tautybės (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis VE

Gimimo data (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Gimimo data
Šalis VE

Asmens tapatybę patvirtinantys dokumentai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas National ID Number: V-8348784
Atkurta: 24.10.2024. 03:15
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Kataloge pateikiamos temos, įtrauktos į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės ir Jungtinių Amerikos Valstijų iždo Užsienio turto kontrolės biuro (OFAC) sankcijų sąrašus.