10 SapherCheck records found for Person Figueroa
1. Ezio Benjamin FIGUEROA VASQUEZ
2. Jose Luis MENDOZA FIGUEROA
3. Ulises Franco Figueroa
2. Sanction Caption: Reciprocal
4. Adrian Jose Velasquez Figueroa
2. Sanction Caption: Reciprocal
5. Efrain Mendivil Figueroa
2. Sanction Caption: Reciprocal
6. Amilcar Jesus FIGUEROA SALAZAR
2. Sanction Caption: Reciprocal
7. Jorge Humberto Figueroa Benitez
2. Sanction Caption: Reciprocal
8. Hassein Eduardo FIGUEROA GOMEZ
2. Sanction Caption: Reciprocal
9. Inocencio Antonio Figueroa Arizaleta
2. Sanction Caption: Reciprocal
10. Jose Gregorio Noriega Figueroa
2. Sanction Caption: Ordinance of 28 M...
3. Sanction Caption: VEN
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2020/1696 du...
6. Sanction Caption: The Venezuela (Sa...
7. Sanction Caption: Venezuela
8. Sanction Caption: Sanction
9. Sanction Caption: SDN List
10. Sanction Caption: Reciprocal
1 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: 13004 Country: United States Entity: NK-3Zz8YH2Kq6C29jXoXtxCjL Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Weak Alias |
VIEJO PAVAS
|
|---|---|
| Profile Type | PERSON |
| Name |
JOSé LUíS MENDOZA FIGUEROA
JOSE LUIS MENDOZA FIGUEROA MENDOZA FIGUEROA, JOSE LUIS |
| First Name |
JOSé LUíS
JOSE LUIS |
| Last Name |
MENDOZA FIGUEROA
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1964-11-12
|
| Birth-Place |
EL SALVADOR
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17948
|
1 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: 17948 Country: United States Entity: NK-9eh4ikXcGKytqyx3HAfJyh Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Registration Number |
EZ39VHW4UCU8
|
|---|---|
| Weak Alias |
CHARCO
|
| ID Number |
FAFU870617HOCRGL03
|
| Profile Type | PERSON |
| Name |
ULISES FRANCO FIGUEROA
FRANCO FIGUEROA, ULISES ULISES FRANCO FIGUEROA |
| First Name |
ULISES
ULISES |
| Last Name |
FRANCO FIGUEROA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1987-06-17
|
| Birth-Place |
OAXACA, MEXICO
|
| First Seen | 2023-12-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-12-06
|
| 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=46499
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-06 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46499 Country: United States Entity: NK-BpLPAmEoisx6JWKn8cQTpm Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MRRJJ24 Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-BpLPAmEoisx6JWKn8cQTpm 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 |
| Alias |
ADRIAN VELASQUEZ
ADRIAN VELASQUEZ |
|---|---|
| ID Number |
13813453
|
| Profile Type | PERSON |
| Name |
ADRIAN JOSE VELASQUEZ FIGUEROA
VELASQUEZ FIGUEROA, ADRIAN JOSE MR. ADRIAN JOSE VELASQUEZ FIGUEROA ADRIAN JOSE VELASQUEZ FIGUEROA |
| First Name |
ADRIAN JOSE
ADRIAN |
| Middle Name |
JOSE
|
| Last Name |
VELASQUEZ FIGUEROA
VELASQUEZ |
| Country |
VENEZUELA
SPAIN DOMINICAN REPUBLIC |
| Nationality |
VENEZUELA
|
| Birth Date |
1979-11-02
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-01-11
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ICIJ OFFSHORE LEAKS DATABASE |
| Address |
CAP CANA, DOM
CAP CANA |
| Topics |
SANCTIONED ENTITY
|
| Notes |
THE PANAMA PAPERS DATA IS CURRENT THROUGH 2015
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26228
https://offshoreleaks.icij.org/nodes/12142778 |
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: 26228 Country: United States Entity: NK-FE5bXrf2Mx3V9bpEt2Az35 Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR7XQ8J Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: NK-FE5bXrf2Mx3V9bpEt2Az35 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 |
| ID Number |
MEFE800201HSLNGF04
|
|---|---|
| Profile Type | PERSON |
| Name |
MENDIVIL FIGUEROA, EFRAIN
EFRAIN MENDIVIL FIGUEROA EFRAIN MENDIVIL FIGUEROA |
| First Name |
EFRAIN
EFRAIN |
| Last Name |
MENDIVIL FIGUEROA
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1980-02-01
|
| Birth-Place |
GUASAVE, SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2021-05-19
|
| Tax Number |
MEFE800201L2A
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
SINALOA
SINALOA, SINALOA, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30982
|
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: 30982 Country: United States Entity: NK-YfWZmQ7DiZZ8FcwKG9WzP6 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MRH22CW Start Date: 2021-05-12 Listing Date: 2021-05-19 Country: United States Entity: NK-YfWZmQ7DiZZ8FcwKG9WzP6 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 |
| Weak Alias |
TINO
|
|---|---|
| ID Number |
3946770
|
| Profile Type | PERSON |
| Name |
FIGUEROA SALAZAR, AMILCAR JESUS
AMILCAR JESUS FIGUEROA SALAZAR AMILCAR JESUS FIGUEROA SALAZAR |
| First Name |
AMILCAR
AMILCAR JESUS |
| Middle Name |
JESUS
|
| Last Name |
FIGUEROA SALAZAR
|
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1954-07-10
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-09-08
|
| 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=12882
|
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: 12882 Country: United States Entity: NK-ZH7enNvifpXGse3wg7YtHg Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3RBVC Listing Date: 2011-09-08 Country: United States Entity: NK-ZH7enNvifpXGse3wg7YtHg 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 |
| Registration Number |
D7MJX5DYVEM8
|
|---|---|
| Weak Alias |
27
|
| ID Number |
FIBJ890902HSLGNR06
|
| Profile Type | PERSON |
| Name |
JORGE HUMBERTO FIGUEROA BENITEZ
FIGUEROA BENITEZ, JORGE HUMBERTO JORGE HUMBERTO FIGUEROA BENITEZ |
| First Name |
JORGE
JORGE HUMBERTO |
| Middle Name |
HUMBERTO
|
| Last Name |
FIGUEROA BENITEZ
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1989-09-02
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2023-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-09-29
|
| 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=43596
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-09-26 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 43596 Country: United States Entity: NK-ar3rbRJqL4kSQALHd3LuAd Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MRR0FR9 Start Date: 2023-09-26 Listing Date: 2023-09-29 Country: United States Entity: NK-ar3rbRJqL4kSQALHd3LuAd 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 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: 13005 Country: United States Entity: NK-eZxW3nf8w7mh8UJng7tdjP Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3RBD3 Listing Date: 2012-04-12 Country: United States Entity: NK-eZxW3nf8w7mh8UJng7tdjP 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 |
| Registration Number |
PPBSESFWJLQ5
|
|---|---|
| Weak Alias |
INOCENCIO ANTONIO ARIZALETA
|
| ID Number |
5016509
|
| Profile Type | PERSON |
| Name |
FIGUEROA ARIZALETA, INOCENCIO ANTONIO
INOCENCIO ANTONIO FIGUEROA ARIZALETA INOCENCIO ANTONIO FIGUEROA ARIZALETA |
| First Name |
INOCENCIO ANTONIO
INOCENCIO |
| Middle Name |
ANTONIO
|
| Last Name |
FIGUEROA ARIZALETA
|
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1959-12-17
|
| Birth-Place |
CARACAS, VENEZUELA
|
| First Seen | 2024-09-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CALLE PIRAMIDE RED MAJESTIC PARK TORRE D APTO 25 URB MIRANDA, 1090 SUCRE
SUCRE 1090, MIRANDA, VEN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50143
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-12 |
| Sanction Last Change | 2024-09-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50143 Country: United States Entity: NK-ep7XYXxydHtXPAbm6UKh7i Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLN18 Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: NK-ep7XYXxydHtXPAbm6UKh7i 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 |
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 |
| 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 |
| 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 |
| 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 |
| 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/ |
| 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 |
| 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 |
| 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/ |
| 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 |
| 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 |