Lists › OFAC SDN › ofac_sdn-28307

Jose Gregorio NORIEGA FIGUEROA

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28307.

Programs

VENEZUELA

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1969-02-21
Addresses	Sucre Venezuela

Same name on other lists

José Gregorio NORIEGA FIGUEROA (eu_fsf), Jose Gregorio Noriega Figueroa (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.