{"id":"fb600d4e-f068-4492-ad78-2ca2dd1e95c7","canonicalName":"José Noriega Figueroa","primaryCountryId":"VE","dateOfBirth":"21/02/1969","placeOfBirth":"Venezuela","nationality":"VE","position":"Member of the National Assembly","createdAt":"2026-08-08T17:29:43.073Z","updatedAt":"2026-08-28T12:11:20.826Z","aliases":[{"id":"f97dedb3-702e-400b-a5b9-14ada57a75a2","personId":"fb600d4e-f068-4492-ad78-2ca2dd1e95c7","name":"José Noriega Figueroa","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:43.075Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"f92a0feb-99f6-47b1-8812-0b0fc18f86be","personId":"fb600d4e-f068-4492-ad78-2ca2dd1e95c7","name":"José Gregorio Noriega Figueroa","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:43.078Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"2face9df-a1e2-4e11-b21f-8a9cd4bd84e3","personId":"fb600d4e-f068-4492-ad78-2ca2dd1e95c7","name":"José Gregorio NORIEGA FIGUEROA","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:07:30.830Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"1f230513-dd34-4518-8b8b-fa09a3b16068","personId":"fb600d4e-f068-4492-ad78-2ca2dd1e95c7","type":"national_id","value":"V-8348784","countryId":"VE","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:40:28.264Z","source":{"name":"Switzerland SECO Sanctions List"}}],"sanctions":[{"id":"9c0a9b15-4240-4b6a-832b-876096f6450a","personId":"fb600d4e-f068-4492-ad78-2ca2dd1e95c7","regime":"Switzerland SECO","program":"Venezuela","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:43.081Z","lastSeenAt":"2026-10-19T09:03:21.071Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)","reason":"Member of the non-democratically elected National Assembly. Former member and illegitimately elected second Vice-President of the National Assembly elected in 2015. Illegitimately appointed director of the ad-hoc board of the political party Voluntad Popular. As a member of the National Assembly elected in 2015, he staged his election as the second Vice-President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore, opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Noriega, supported by the regime’s political party (PSUV), the election of the Board of Directors of the National Assembly was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC). In Jul 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.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"11de46bf-647b-4280-877b-52016268ced2","personId":"fb600d4e-f068-4492-ad78-2ca2dd1e95c7","regime":"UK OFSI","program":"Venezuela","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:11:20.828Z","lastSeenAt":"2026-10-19T05:02:06.204Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"43004","fetchedAt":"2026-10-19T09:03:21.071Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"13851","fetchedAt":"2026-10-19T05:02:06.204Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"13851","fetchedAt":"2026-10-08T15:05:43.804Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}