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Justo Jose Noguera Pietri

Sanctioned entity

Justo Jose Noguera Pietri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JUSTO JOSE NOGUERA PIETRI · Justo Jose Noguera Pietri · Justo José NOGUERA PIETRI · Justo José Noguera Pietri · NOGUERA PIETRI, Justo Jose				[sources]
Birth date	1961-03-15				[sources]
Place of birth	Piritu, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	JUSTO JOSE · Justo Jose · Justo José				[sources]
ID Number	`5.944.426`				[sources]
Last name	NOGUERA PIETRI · Noguera Pietri				[sources]
Passport number	`018295955` · `B0942407`				[sources]
Position	President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`5.944.426`	Venezuela	Cedula No.	-	-
`B0942407`	Venezuela	Passport	-	2006-12-18
`018295955`	Venezuela	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Venezuela	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 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

Source data IDs: ofac-17809 · ca-sema-84-ve-justo-jose-noguera-pietri · ca-sema-da31b62c1e245af7f6ddd32fadfadcf0187f71d0 · ca-sema-venezuela-84 · usgsa-s4mr4k4fn

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Factsheet Data sources

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