Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Juan Jose Mendoza Jover · Juan José Mendoza Jover · MENDOZA JOVER, Juan Jose | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Trujillo · Trujillo Venezuela · Trujillo : VENEZUELA · Trujillo, VENEZUELA · Trujillo, Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | JUAN JOSE · José · Juan · Juan José | [sources] | |||
ID Number | 9499372 · V-9499372 | [sources] | |||
Last name | Mendoza Jover | [sources] | |||
Middle name | Jose · José | [sources] | |||
Second name | Jose | [sources] | |||
Title | Vice President of the Supreme Court of Justice (TSJ) | [sources] | |||
Position | Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia -TSJ) · Ancien deuxième vice-président de la Cour suprême du Venezuela. Ancien président de la chambre constitutionnelle du TSJ. · Ancien président de la chambre constitutionnelle du TSJ (février 2017 - avril 2022) · Former President of the Constitutional Chamber · Former Second Vice-President of the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)) and former President of the Constitutional Chamber of the TSJ (February 2017 – April 2022). · | [sources] | |||
Address | Arnoldo Gabaldón, Candelaria · Arnoldo Gabaldón, Candelaria, Edo. Trujillo · Arnoldo Gabaldón, Candelaria, VENEZUELA · VALERA, TRUJILLO, VEN · Valera | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Former Second Vice-President of the Venezuelan Supreme Court (Tribunal Supremo de Justicia (TSJ)) and former President of the Constitutional Chamber of the Supreme Court (Feb 2017 – Apr 2022). His actions have undermined democracy and the rule of law in Venezuela, including by a number of judicial rulings in the past two years that have limited or undermined the constitutional powers of Venezuela’s democratically-elected legislative body, the National Assembly.
Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris par une série de décisions de justice qui ont, au cours des deux années écoulées, limité ou sapé les pouvoirs constitutionnels de l’organe législatif démocratiquement élu, l’Assemblée nationale.
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: Arnoldo Gabaldón, Candelaria, Edo. Trujillo (VENEZUELA) Numéro de carte d’identité: V-9499372
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-22247
· gb-fcdo-ven0030
· eu-tb-logical-124573
· ca-sema-32-ve-juan-jose-mendoza-jover
· ca-sema-venezuela-n-a-32
· eu-fsf-eu-5642-51
· mc-freezes-1a1cf9c1d4d642de23eb4f1c64997edbc4004514
· ca-sema-f8f8036cf278b8143b62d5d6c74861f5798eb5b4
· fr-ga-1101
· ch-seco-42964
· gb-hmt-13845
· gb-coh-hcx6vbjy4yewo88q5q-eg1l0pdi
· usgsa-s4mr6pkzn
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
Valera | Venezuela | |
Arnoldo Gabaldón, Candelaria · Arnoldo Gabaldón, Candelaria, VENEZUELA |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
European Union | Council of the European Union | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
9499372
Venezuela |
Cedula No. |
- |
- |
V-9499372 | Venezuela | Other identification number | - | - |
V-9499372 | Venezuela | Other identification number | - | - |