Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JUAN JOSE MENDOZA JOVER · Juan Jose MENDOZA JOVER · Juan Jose Mendoza Jover · Juan José MENDOZA JOVER · Juan José Mendoza Jover · | [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 · 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). · | [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 |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ch-seco-42964
· eu-tb-logical-124573
· fr-ga-1101
· ca-sema-f8f8036cf278b8143b62d5d6c74861f5798eb5b4
· mc-freezes-1a1cf9c1d4d642de23eb4f1c64997edbc4004514
· gb-hmt-13845
· ca-sema-32-ve-juan-jose-mendoza-jover
· gb-fcdo-ven0030
· eu-fsf-eu-5642-51
· ca-sema-venezuela-n-a-32
· ofac-22247
· usgsa-s4mr6pkzn
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Arnoldo Gabaldón, Candelaria · Arnoldo Gabaldón, Candelaria, VENEZUELA | Venezuela | |
Valera | Venezuela |