Noriega Figueroa
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 1969-02-21T00:00:00.000Z
- Place of birth
- Venezuela
- Role
- Member of the National Assembly
Also known as
Designation timeline · 6
- — Added to Switzerland SECO
CH-Venezuela— CH SECO: Venezuela Venezuela publisher record ↗ - — Added to UK OFSI
UK-Venezuela— UK OFSI: Venezuela (VEN0036) Venezuela publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
VEN— EU FSF: VEN (2021/1959 (OJ L400)) Venezuela publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to OFAC SDN
VENEZUELA— OFAC SDN: VENEZUELA Venezuela publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: legislators | View source record ↗ |
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/11/2021 | source ↗ |
| EU_FSF | VEN | EU FSF: VEN (2021/1959 (OJ L400)) | Venezuela | 12/11/2021 | source ↗ |
| UK_OFSI | UK-Venezuela | UK OFSI: Venezuela (VEN0036) | Venezuela | 31/12/2020 | source ↗ |
| CH_SECO | CH-Venezuela | CH SECO: Venezuela | Venezuela | 06/07/2020 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | — | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 7
More sanctioned entities from Venezuela
Frequently asked questions
Is Noriega Figueroa sanctioned?
Yes. Noriega Figueroa (individual) is subject to 6 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, UK FCDO, OFAC SDN, the earliest dated 2020-07-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Noriega Figueroa?
Noriega Figueroa is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO, UK FCDO, OFAC SDN under programs BE-NATIONAL, VEN, UK-Venezuela. See the designations for the issuing authority and source URL of each.
When was Noriega Figueroa first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-07-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Noriega Figueroa is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.