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10 SapherCheck records found for Person Gregorio

Alias	EDUARDO GONZALEZ QUIRARTE JOSE GONZALEZ QUIRARTE GREGORIO GONZALEZ LOPEZ GREGORIO GONZALEZ LOPEZ JOSE GONZALEZ QUIRARTE GABRIEL GOMEZ CHAVEZ GABRIEL GOMEZ CHAVEZ HECTOR MANUEL ORELLANA ERAZO HECTOR MANUEL ORELLANA ERAZO LALO GONZALEZ QUIRARTE
ID Number	550-63-9593
Profile Type	PERSON
Name	LALO GONZALEZ QUIRARTE EDUARDO GONZALEZ QUIRARTE GONZALEZ QUIRARTE, EDUARDO
First Name	LALO JOSE GREGORIO GABRIEL LALO HECTOR MANUEL EDUARDO
Last Name	ORELLANA ERAZO GONZALEZ QUIRARTE GOMEZ CHAVEZ GONZALEZ LOPEZ
Country	UNITED STATES MEXICO
Birth Date	1962-08-20 1962-08-28
Birth-Place	JALISCO MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7221

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7221 Country: United States Entity: NK-2NkqjFdp5FErUdaaGEZZcM Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS23 Listing Date: 2005-05-25 Country: United States Entity: NK-2NkqjFdp5FErUdaaGEZZcM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Manuel Gregorio BERNAL MARTINEZ

ID Number	6.976.131
Profile Type	PERSON
Name	MANUEL GREGORIO BERNAL MARTINEZ BERNAL MARTINEZ, MANUEL GREGORIO MANUEL GREGORIO BERNAL MARTINEZ MANUEL GREGORIO BERNAL MARTÍNEZ
First Name	MANUEL GREGORIO MANUEL GREGORIO
Last Name	BERNAL MARTÍNEZ BERNAL MARTINEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1965-07-12
Birth-Place	CARACAS, VENEZUELA
Position	BRIGADIER GENERAL, CHIEF OF THE 31ST ARMORED BRIGADE OF CARACAS OF VENEZUELA'S BOLIVARIAN ARMY; FORMER DIRECTOR GENERAL OF VENEZUELA'S BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2015-03-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17816

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 55 Country: Canada Entity: NK-K5qq6euVgSejAK9JnCUiDE Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17816 Country: United States Entity: NK-K5qq6euVgSejAK9JnCUiDE Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4K4FY Listing Date: 2015-03-17 Country: United States Entity: NK-K5qq6euVgSejAK9JnCUiDE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Gregorio Fazzone

Registration Number	R7MYSHQKBP26
Profile Type	PERSON
Name	FAZZONE, GREGORIO GREGORIO FAZZONE GREGORIO FAZZONE
First Name	GREGORIO GREGORIO
Last Name	FAZZONE FAZZONE
Country	SWITZERLAND
Nationality	SWITZERLAND
Birth Date	1959-11-13 1959-12-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39697

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39697 Country: United States Entity: NK-KyLFiYh8Z4jV2xaY249dj4 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q4S Start Date: 2022-11-03 Listing Date: 2022-11-28 Country: United States Entity: NK-KyLFiYh8Z4jV2xaY249dj4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Reinaldo Lenin Gregorio Cerna Juarez

Registration Number	PWT1NYVNGK49
Alias	LENIN CERNA JUAREZ
Profile Type	PERSON
Name	REINALDO LENIN GREGORIO CERNA JUAREZ CERNA JUAREZ, REINALDO GREGORIO LENIN REINALDO GREGORIO LENIN CERNA JUAREZ
First Name	LENIN REINALDO REINALDO GREGORIO LENIN
Middle Name	LENIN GREGORIO
Last Name	CERNA JUAREZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1946-09-29 1947-09-29
Birth-Place	NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33351

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33351 Country: United States Entity: NK-Vvmciv5ef6YDYBPNUbZvQL Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PJJ Start Date: 2022-10-24 Listing Date: 2022-11-28 Country: United States Entity: NK-Vvmciv5ef6YDYBPNUbZvQL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Jose Gregorio Noriega Figueroa

Alias	HOMME POLITIQUE VéNéZUéLIEN JOSé GREGORIO NORIEGA FIGUEROA
ID Number	V-8348784
Profile Type	PERSON
Name	NORIEGA FIGUEROA JOSÉ GREGORIO JOSE GREGORIO NORIEGA FIGUEROA JOSé GREGORIO NORIEGA FIGUEROA NORIEGA FIGUEROA, JOSE GREGORIO JOSE GREGORIO NORIEGA FIGUEROA JOSE GREGORIO NORIEGA FIGUEROA JOSé GREGORIO NORIEGA FIGUEROA
First Name	JOSE GREGORIO JOSé JOSé GREGORIO JOSE
Middle Name	GREGORIO
Last Name	NORIEGA FIGUEROA NORIEGA FIGUEROA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1969-02-21
Birth-Place	VENEZUELA
Position	DIRECTEUR IRRéGULIèREMENT NOMMé DU CONSEIL AD HOC DU PARTI POLITIQUE VOLUNTAD POPULAR. MEMBER OF THE NATIONAL ASSEMBLY ANCIEN MEMBRE ET DEUXIèME VICE-PRéSIDENT IRRéGULIèREMENT éLU DE L’ASSEMBLéE NATIONALE éLUE EN 2015. NATIONAL ASSEMBLY (MEMBER, 2016-) MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY. FORMER MEMBER AND ILLEGITIMATELY ELECTED SECOND VICE-PRESIDENT OF THE NATIONAL ASSEMBLY ELECTED IN 2015. MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE. ANCIEN MEMBRE ET DEUXIèME VICE-PRéSIDENT IRRéGULIèREMENT éLU DE L’ASSEMBLéE NATIONALE éLUE EN 2015. DIRECTEUR IRRéGULIèREMENT NOMMé DU CONSEIL AD HOC DU PARTI POLITIQUE VOLUNTAD POPULAR. MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE.
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-04-06
Modified At	2024-10-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SUCRE, SUCRE, VEN SUCRE
Topics	SANCTIONED ENTITY POLITICIAN
Notes	JOSE GREGORIO NORIEGA EN TANT QUE MEMBRE DE L’ASSEMBLéE NATIONALE éLUE EN 2015, IL A MIS EN SCèNE SON éLECTION AU POSTE DE DEUXIèME VICE-PRéSIDENT DE L’ASSEMBLéE NATIONALE LE 5 JANVIER 2020, PORTANT AINSI ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU VENEZUELA. L’éLECTION S’EST TENUE ALORS QUE LA POLICE MILITAIRE BLOQUAIT L’ACCèS AUX LOCAUX DE L’ASSEMBLéE NATIONALE à PLUSIEURS DéPUTéS ET SANS QUE LE QUORUM AIT éTé ATTEINT. PAR CONSéQUENT, LES MEMBRES DE L’OPPOSITION ONT éTé CONTRAINTS DE S’ORGANISER EN DEHORS DES LOCAUX DE L’ASSEMBLéE NATIONALE POUR RééLIRE JUAN GUAIDó à SA PRéSIDENCE. PEU DE TEMPS APRèS CE SIMULACRE D’éLECTION, ORGANISé PAR NORIEGA ET SOUTENU PAR LE PARTI POLITIQUE DU RéGIME (PSUV), MADURO ET L’ASSEMBLéE NATIONALE CONSTITUANTE (ANC) NON RECONNUE ONT APPROUVé L’éLECTION DE L’ORGANE DE DIRECTION DE L’ASSEMBLéE NATIONALE. EN JUILLET 2020, NORIEGA, AVEC LE SOUTIEN DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA – TSJ) A, DE MANIèRE IRRéGULIèRE, PRIS LA TêTE DU PARTI POLITIQUE VOLUNTAD POPULAR, PORTANT ENCORE DAVANTAGE ATTEINTE à LA DéMOCRATIE AU VENEZUELA. NUMéRO DE CARTE D’IDENTITé: V-8348784 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1060 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28307

10 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5634.80 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: Belgium Entity: Q130461885 Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

2. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43004 Start Date: 2020-07-07 2021-11-24 2020-11-27 Listing Date: 2020-07-07 2021-11-24 2020-11-27 Country: Switzerland Entity: Q130461885 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5634.80 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: European Union Entity: Q130461885 Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q130461885 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

5. Sanction Caption: (UE) 2020/1696 du...

Sanction Caption	(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5634.80 Country: France Entity: Q130461885 Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) Reason: En tant que membre de l’Assemblée nationale élue en 2015, il a mis en scène son élection au poste de deuxième vice-président de l’Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l’état de droit au Venezuela. L’élection s’est tenue alors que la police militaire bloquait l’accès aux locaux de l’Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l’opposition ont été contraints de s’organiser en dehors des locaux de l’Assemblée nationale pour réélire Juan Guaidó à sa présidence. Peu de temps après ce simulacre d’élection, organisé par Noriega et soutenu par le parti politique du régime (PSUV), Maduro et l’Assemblée nationale constituante (ANC) non reconnue ont approuvé l’élection de l’organe de direction de l’Assemblée nationale. En juillet 2020, Noriega, avec le soutien de la Cour suprême du Venezuela (Tribunal Supremo de Justicia – TSJ) a, de manière irrégulière, pris la tête du parti politique Voluntad Popular, portant encore davantage atteinte à la démocratie au Venezuela. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0036 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q130461885 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0036 Start Date: 2020-12-31 Modified At: 2022-08-02 Listing Date: 2020-06-30 Country: United Kingdom Entity: Q130461885 Program: Venezuela Provisions: Asset freeze 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q130461885 Provisions: (UE) 2020/897 du 29/06/2020,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021 Reason: En tant que membre de l’Assemblée nationale élue en 2015, il a mis en scène son élection au poste de deuxième vice-président de l’Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l’état de droit au Venezuela. L’élection s’est tenue alors que la police militaire bloquait l’accès aux locaux de l’Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l’opposition ont été contraints de s’organiser en dehors des locaux de l’Assemblée nationale pour réélire Juan Guaidó à sa présidence. Peu de temps après ce simulacre d’élection, organisé par Noriega et soutenu par le parti politique du régime (PSUV), Maduro et l’Assemblée nationale constituante (ANC) non reconnue ont approuvé l’élection de l’organe de direction de l’Assemblée nationale. En juillet 2020, Noriega, avec le soutien de la Cour suprême du Venezuela (Tribunal Supremo de Justicia – TSJ) a, de manière irrégulière, pris la tête du parti politique Voluntad Popular, portant encore davantage atteinte à la démocratie au Venezuela. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28307 Country: United States Entity: Q130461885 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC6XCJ Start Date: 2020-01-13 Listing Date: 2020-04-06 Country: United States Entity: Q130461885 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Jose Gregorio Vielma Mora

Alias	JOSE GREGORIO VIELMA MORA JOSE GREGORIO VIELMA
ID Number	6206038
Profile Type	PERSON
Name	JOSE GREGORIO VIELMA MORA VIELMA MORA, JOSE GREGORIO JOSé GREGORIO VIELMA MORA JOSE GREGORIO VIELMA MORA JOSé GREGORIO VIELMA MORA JOSE VIELMA MORA JOSé VIELMA MORA
First Name	JOSE GREGORIO JOSé JOSé GREGORIO JOSE
Middle Name	GREGORIO
Last Name	VIELMA MORA VIELMA MORA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1964-10-26
Birth-Place	SAN CRISTóBAL
Position	MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Modified At	2024-06-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	VENEZUELAN POLITICIAN AND LAWYER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26994

3 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 16 Country: Canada Entity: Q5561533 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26994 Country: United States Entity: Q5561533 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LHYT Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: Q5561533 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Gregorio SAUCEDA GAMBOA

Alias	GREGORIO SAUCEDA GAMBOA
ID Number	SAXG651105HTSCXR07 SCGMGR65110528H300
Profile Type	PERSON
Name	GREGORIO SAUCEDA GAMBOA GREGORIO SAUCEDA-GAMBOA SAUCEDA GAMBOA, GREGORIO GREGORIO SAUCEDA GAMBOA
First Name	GREGORIO GREGORIO
Last Name	SAUCEDA GAMBOA
Country	MEXICO
Nationality	MEXICO
Birth Date	1965-05-05 1965-11-05
Birth-Place	TAMAULIPAS, MEXICO TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2010-03-24
Modified At	2024-03-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CLAVELES NO. 320, ENTRE RETAMA Y PALMA, COLONIA JARDIN, REYNOSA CALLE CIUDAD PEMEX, ENSEGUIDA DEL NUMERO 512, COLONIA JOSE DE ESCANDON - PETROLERA, REYNOSA AVENIDA MANUEL M. PONCE 2404, COLONIA ZARAGOZA, NUEVO LAREDO LEONIDES GUERRA NO. 97 Y EUGENIO LOPEZ NO. 97, COLONIA SAN RAFAEL, MATAMOROS OCTAVA NO. 433, ENTRE FUENTE DE DIANA Y BOULEVARD ORIENTE DOS, COLONIA LAS FUENTES, REYNOSA REYNOSA, TAMAULIPAS, MEX
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG CARTEL LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11967

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11967 Country: United States Entity: Q5606747 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QBP1 Listing Date: 2010-03-24 Country: United States Entity: Q5606747 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. GREGORIO LUCIANO MIGUEL

Profile Type	PERSON
Name	GREGORIO LUCIANO MIGUEL
First Name	GREGORIO
Last Name	LUCIANO MIGUEL
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1970-05-23
Birth-Place	SAN PEDRO SOLOMA, HUEHUETENANGO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-15273

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/15273 Country: Guatemala Entity: interpol-red-2019-15273 Program: Red Notice Reason: EVASION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MEDARDO GREGORIO GUTIERREZ

Profile Type	PERSON
Name	MEDARDO GREGORIO GUTIERREZ
First Name	MEDARDO GREGORIO
Last Name	GUTIERREZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1951-06-08
Birth-Place	JALAPA, SAN PEDRO PINULA, GUATEMALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-65887

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/65887 Country: El Salvador Entity: interpol-red-2020-65887 Program: Red Notice Reason: Tráfico Ilegal de Personas y Trata de Personas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. GREGORIO A TOMAS

Profile Type	PERSON
Name	GREGORIO A. TOMAS GREGORIO A TOMAS
First Name	GREGORIO
Middle Name	A A.
Last Name	TOMAS
Country	UNITED STATES
Birth Date	1954-01-30
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	48 HARBOR DR, NEWARK, DE 19713 NEWARK, DE 19713, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1997-04-30 Country: United States Entity: us-fed-excl-gregorio-a-tomas-19713-newark Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QXTN Start Date: 1997-04-30 Listing Date: 1997-06-11 Country: United States Entity: us-fed-excl-gregorio-a-tomas-19713-newark Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QXTN Start Date: 1997-08-14 Listing Date: 1997-09-09 Country: United States Entity: us-fed-excl-gregorio-a-tomas-19713-newark Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public