Statements: Juan Jose Mendoza Jover

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

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2022-01-28gb_hmt_sanctionsgb-hmt-13845
Person:modifiedAt2022-11-12eu_fsfeu-fsf-eu-5642-51
Person:modifiedAt2023-01-24ch_seco_sanctionsch-seco-42964
Person:nameJuan José Mendoza Joverch_seco_sanctionsch-seco-42964
Person:nameJuan Jose MENDOZA JOVERengus_ofac_sdnofac-22247
Person:nameJuan José MENDOZA JOVEReu_fsfeu-fsf-eu-5642-51
Person:nameJuan José MENDOZA JOVEReu_travel_banseu-tb-logical-124573
Person:nameJuan José MENDOZA JOVERca_dfatd_sema_sanctionsca-sema-f8f8036cf278b8143b62d5d6c74861f5798eb5b4
Person:nameJUAN JOSE MENDOZA JOVERengus_sam_exclusionsusgsa-s4mr6pkzn
Person:nameJuan Jose Mendoza Joverenggb_fcdo_sanctionsgb-fcdo-ven0030
Person:nameJuan José MENDOZA JOVERfrafr_tresor_gels_avoirfr-ga-1101
Person:nameJuan Jose Mendoza Joverenggb_hmt_sanctionsgb-hmt-13845
Person:nameJuan José MENDOZA JOVERbe_fod_sanctionsbe-fod-68cc4b71d57d175f38f18435c77d9e39e4e278c8
Person:nameMENDOZA JOVER, Juan Joseus_trade_cslofac-22247
Person:nameJuan José MENDOZA JOVERengus_ofac_sdnofac-22247
Person:nameJuan José MENDOZA JOVERframc_fund_freezesmc-freezes-1a1cf9c1d4d642de23eb4f1c64997edbc4004514
Person:nationalityvegb_fcdo_sanctionsgb-fcdo-ven0030
Person:nationalityveeu_travel_banseu-tb-logical-124573
Person:nationalityvegb_hmt_sanctionsgb-hmt-13845
Person:nationalityvech_seco_sanctionsch-seco-42964
Person:notesV-9499372 (other-Other identification number) (ID number)be_fod_sanctionsbe-fod-68cc4b71d57d175f38f18435c77d9e39e4e278c8
Person:notesAdresse: Arnoldo Gabaldón, Candelaria, Edo. Trujillo (VENEZUELA) Numéro de carte d’identité: V-9499372framc_fund_freezesmc-freezes-1a1cf9c1d4d642de23eb4f1c64997edbc4004514
Person:notes(Date of UN designation: 2020-06-29)be_fod_sanctionsbe-fod-68cc4b71d57d175f38f18435c77d9e39e4e278c8
Person:notesFormer Second Vice-President of the Venezuelan Supreme Court (Tribunal Supremo de Justicia (TSJ)) and former President of the Constitutional Chamber of the Supreme Court (Feb 2017 – Apr 2022). His actions have undermined democracy and the rule of law in Venezuela, including by a number of judicial rulings in the past two years that have limited or undermined the constitutional powers of Venezuela’s democratically-elected legislative body, the National Assembly.ch_seco_sanctionsch-seco-42964
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0030
Person:notesAncien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris par une série de décisions de justice qui ont, au cours des deux années écoulées, limité ou sapé les pouvoirs constitutionnels de l’organe législatif démocratiquement élu, l’Assemblée nationale.frafr_tresor_gels_avoirfr-ga-1101
Person:positionAncien président de la chambre constitutionnelle du TSJ (février 2017 - avril 2022)frafr_tresor_gels_avoirfr-ga-1101
Person:positionFormer Second Vice-President of the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)) and former President of the Constitutional Chamber of the TSJ (February 2017 – April 2022).eu_fsfeu-fsf-eu-5642-51
Person:positionSecond Vice President of the Supreme Court (TSJ – Tribunal Supremo de Justicia)enggb_fcdo_sanctionsgb-fcdo-ven0030
Person:positionFormer President of the Constitutional Chamberenggb_fcdo_sanctionsgb-fcdo-ven0030
Person:positionFormer Second Vice-President of the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)) and former President of the Constitutional Chamber of the TSJ (February 2017 – April 2022).be_fod_sanctionsbe-fod-68cc4b71d57d175f38f18435c77d9e39e4e278c8
Person:positionFormer Second Vice-President of the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)) and former President of the Constitutional Chamber of the TSJ (February 2017 – April 2022).eu_travel_banseu-tb-logical-124573
Person:positionAncien deuxième vice-président de la Cour suprême du Venezuela. Ancien président de la chambre constitutionnelle du TSJ.framc_fund_freezesmc-freezes-1a1cf9c1d4d642de23eb4f1c64997edbc4004514
Person:positionSecond Vice President of the Supreme Court of Justice (TSJ – Tribunal Supremo de Justicia)enggb_hmt_sanctionsgb-hmt-13845
Person:positionFormer President of the Constitutional Chamberenggb_hmt_sanctionsgb-hmt-13845
Person:positionAncien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia -TSJ)frafr_tresor_gels_avoirfr-ga-1101
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:programIdGB-VENenggb_fcdo_sanctionsgb-fcdo-ven0030
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1101
Person:programIdSECO-VENch_seco_sanctionsch-seco-42964
Person:programIdEU-VENeu_fsfeu-fsf-eu-5642-51
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13845
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f8f8036cf278b8143b62d5d6c74861f5798eb5b4
Person:programIdUS-VENengus_ofac_sdnofac-22247
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1101fr_tresor_gels_avoirfr-ga-1101
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22247us_ofac_sdnofac-22247
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194be_fod_sanctionsbe-fod-68cc4b71d57d175f38f18435c77d9e39e4e278c8
Person:titleVice President of the Supreme Court of Justice (TSJ)enggb_hmt_sanctionsgb-hmt-13845
Person:titleVice President of the Supreme Court of Justice (TSJ)enggb_fcdo_sanctionsgb-fcdo-ven0030
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pkzn
Person:topicssanctionch_seco_sanctionsch-seco-42964
Person:topicssanctionus_trade_cslofac-22247
Person:topicssanctionbe_fod_sanctionsbe-fod-68cc4b71d57d175f38f18435c77d9e39e4e278c8
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Person:topicssanctioneu_travel_banseu-tb-logical-124573
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1101
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f8f8036cf278b8143b62d5d6c74861f5798eb5b4
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