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Juan Jose Mendoza Jover

Sanctioned entity

Juan Jose Mendoza Jover is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JUAN JOSE MENDOZA JOVER · Juan Jose MENDOZA JOVER · Juan Jose Mendoza Jover · Juan José MENDOZA JOVER · Juan José Mendoza Jover · 1 more...				[sources]
Birth date	1969-03-11				[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 · Juan · Juan José				[sources]
ID Number	`9499372` · `V-9499372`				[sources]
Last name	MENDOZA JOVER · Mendoza Jover				[sources]
Middle name	Jose · José				[sources]
Second name	Jose · José				[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). · 3 more...				[sources]
Address	Arnoldo Gabaldón, Candelaria, Edo. Trujillo · VALERA, TRUJILLO, VEN · Valera				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Adresse: Arnoldo Gabaldón, Candelaria, Edo. Trujillo (VENEZUELA) Numéro de carte d’identité: V-9499372

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Valera	Venezuela
Arnoldo Gabaldón, Candelaria · Arnoldo Gabaldón, Candelaria, VENEZUELA	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-9499372`	Venezuela	Other identification number	-	-
`9499372`	Venezuela	Cedula No.	-	-
`V-9499372`	Venezuela	Other identification number	-	-
`V-9499372`	Venezuela	id-card	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
TREAS-OFAC	Reciprocal	2017-05-18	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	VEN	2022-11-12	-
Global Affairs Canada	Venezuela	-	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2020-07-07	-
Direction Générale du Trésor	(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)	-	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2022-11-12	-
Council of the European Union	-	-	-

Data sources

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,363

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: fr-ga-1101 · ca-sema-venezuela-n-a-32 · eu-fsf-eu-5642-51 · gb-hmt-13845 · ca-sema-f8f8036cf278b8143b62d5d6c74861f5798eb5b4 · gb-fcdo-ven0030 · ofac-22247 · eu-tb-logical-124573 · usgsa-s4mr6pkzn · ch-seco-42964 · mc-freezes-1a1cf9c1d4d642de23eb4f1c64997edbc4004514 · ca-sema-32-ve-juan-jose-mendoza-jover

For experts: raw data explorer

Factsheet Descriptions Data sources

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