SDN list · entry 28307
NORIEGA FIGUEROA Jose Gregorio
Yes. NORIEGA FIGUEROA Jose Gregorio is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 28307, added on January 13, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | January 13, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NORIEGA FIGUEROA Jose Gregorio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V-8348784 | Venezuela |
Details published by OFAC
| Date of birth | February 21, 1969 |
|---|---|
| Address | Sucre, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)