Angelica Maria Barrios Noriega is a former Director General, of the Ministry of People’s Power of Economy and Finance, National Treasury Office, Directorate General of Investments and Securities (ONT) (2009); and former Director, Ministry of People’s Power of Economy and Finance, National Treasury Office (ONT) (2008).
Information
| IDENTIFYING INFORMATION | Former Director General, Ministry of People’s Power of Economy and Finance, National Treasury Office, Directorate General of Investments and Securities (ONT) (2009); former Director, Ministry of People’s Power of Economy and Finance, National Treasury Office (ONT) (2008). |
| DATE OF BIRTH | 31.03.1981 |
| PLACE OF BIRTH | Venezuela |
| NATIONALITY | Venezuela |
| COUNTRY OF RESIDENCE | Venezuela |
| FULL NAME | Angelica Maria BARRIOS NORIEGA |
| FIRST AND MIDDLE NAME(S) | Angelica Maria |
| ALIASES | Unknown |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | Unknown |
| SANCTIONS REGIMES | Swiss Foreign Illicit Assets Act [1] |
| START OF SANCTIONS | 05.01.2026[1] |