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Juan Jose Mendoza Jover

Sanctioned entity
TypePerson[sources]
NameJUAN JOSE MENDOZA JOVER · Juan Jose MENDOZA JOVER · Juan Jose Mendoza Jover · Juan José MENDOZA JOVER · Juan José Mendoza Jover · 1 more...[sources]
Birth date[sources]
Place of birthTrujillo · Trujillo Venezuela · Trujillo : VENEZUELA · Trujillo, VENEZUELA · Trujillo, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
Country of birthVenezuela[sources]
First nameJUAN JOSE · Juan · Juan José[sources]
ID Number9499372 · V-9499372[sources]
Last nameMENDOZA JOVER · Mendoza Jover[sources]
Middle nameJose · José[sources]
Second nameJose · José[sources]
PositionAncien 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]
AddressArnoldo Gabaldón, Candelaria · Arnoldo Gabaldón, Candelaria, Edo. Trujillo · Arnoldo Gabaldón, Candelaria, VENEZUELA · VALERA, TRUJILLO, VEN · Valera[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

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

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,271

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,282

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada


Source data IDs: 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

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