Noriega Figueroa

Sanctioned

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Last update: 03/06/2026

Name: Noriega Figueroa

Gender: label.gender.m

Birth: 1969-02-21 VEN

Person type: label.person_type.P

Name original: José Gregorio NORIEGA FIGUEROA

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Sanctions

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-	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 se

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Frequently Asked Questions

1. Does Noriega Figueroa have any sanctions?

Yes, Noriega Figueroa is sanctioned by:

2. Can I receive AML sanctions alerts on Noriega Figueroa?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Noriega Figueroa:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.