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Justo Jose Noguera Pietri

Sanctioned entity
TypePerson[sources]
NameJusto Jose Noguera Pietri · Justo José Noguera Pietri · NOGUERA PIETRI, Justo Jose[sources]
Birth date[sources]
Place of birthPiritu, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameJusto Jose · Justo José[sources]
ID Number5.944.426[sources]
Last nameNoguera Pietri[sources]
Passport number018295955 · B0942407[sources]
PositionPresident of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,159

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

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,410

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting