Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Justo Jose Noguera Pietri · Justo José Noguera Pietri · NOGUERA PIETRI, Justo Jose | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Piritu, Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | Justo Jose · Justo José | [sources] | |||
ID Number | 5.944.426 | [sources] | |||
Last name | 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 | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mr4k4fn
· ca-sema-84-ve-justo-jose-noguera-pietri
· ca-sema-venezuela-84
· ofac-17809
· ca-sema-da31b62c1e245af7f6ddd32fadfadcf0187f71d0
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 | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
Canada | Global Affairs Canada | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
5.944.426 | Venezuela | Cedula No. | - | - |