Lists › EU Consolidated › eu_fsf-EU.5634.80

José Gregorio NORIEGA FIGUEROA

Person on the EU Consolidated Financial Sanctions List, listed Nov. 13, 2021. Source reference EU.5634.80.

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VEN

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Details

Same name on other lists

Jose Gregorio NORIEGA FIGUEROA (ofac_sdn), Jose Gregorio Noriega Figueroa (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.