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| 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 | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-84-ve-justo-jose-noguera-pietri · ca-sema-da31b62c1e245af7f6ddd32fadfadcf0187f71d0 · ofac-17809 · usgsa-s4mr4k4fn · ca-sema-venezuela-84For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |