NORIEGA FIGUEROA, Jose Gregorio — OFAC Sanctioned (VENEZUELA, individual)
NORIEGA FIGUEROA, Jose Gregorio — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: NORIEGA FIGUEROA, Jose Gregorio; Type: individual; Sanctions program: VENEZUELA.
| Name | NORIEGA FIGUEROA, Jose Gregorio |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Remarks | DOB 21 Feb 1969; Gender Male; Cedula No. V-8348784 (Venezuela). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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