Statements: Juan Jose Mendoza Jover

Canonical ID: NK-FpmsduxsHfe6qCLDep9jb2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressValeraengus_ofac_sdnofac-22247
Person:addressEntityaddr-556f8fec6cfbd2103f2ecfa198b4c190541cf494engus_ofac_sdnofac-22247
Person:birthDate1969-03-11engus_ofac_sdnofac-22247
Person:birthPlaceTrujillo, Venezuelaengus_ofac_sdnofac-22247
Person:citizenshipveengus_ofac_sdnofac-22247
Person:countryveengus_ofac_sdnofac-22247
Person:firstNameJuanengus_ofac_sdnofac-22247
Person:gendermaleengus_ofac_sdnofac-22247
Person:idf0c5ea12c306cdb915b343dae7c69153a0766542engus_ofac_sdnofac-22247
Person:idNumber9499372engus_ofac_sdnofac-22247
Person:lastNameMENDOZA JOVERengus_ofac_sdnofac-22247
Person:middleNameJoseengus_ofac_sdnofac-22247
Person:middleNameJoséengus_ofac_sdnofac-22247
Person:nameJuan Jose MENDOZA JOVERengus_ofac_sdnofac-22247
Person:nameJuan José MENDOZA JOVERengus_ofac_sdnofac-22247
Person:positionSecond Vice President of Venezuela's Supreme Court of Justice; President of the Constitutional Chamber of Venezuela's Supreme Court of Justiceengus_ofac_sdnofac-22247
Person:programIdUS-VENengus_ofac_sdnofac-22247
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22247engus_ofac_sdnofac-22247
Person:topicssanctionengus_ofac_sdnofac-22247
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