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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 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]
First name	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 changed	2023-11-05	Last checked	2024-04-20	First seen	2022-07-15

Relationships

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

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

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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: ca-sema-84-ve-justo-jose-noguera-pietri · ca-sema-venezuela-84 · ofac-17809

For experts: raw data explorer

Factsheet Data sources

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