Statements: Justo Jose Noguera Pietri

Canonical ID: NK-iJKqDPqWQCgYSbQGDzsRc7 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1961-03-15		us_ofac_sdn	`ofac-17809`	2023-04-20
`Person:birthPlace`	Piritu, Venezuela	eng	us_ofac_sdn	`ofac-17809`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-17809`	2024-11-13
`Person:country`	ve		us_ofac_sdn	`ofac-17809`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-da31b62c1e245af7f6ddd32fadfadcf0187f71d0`	2024-08-06
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4fn`	2024-06-14
`Person:firstName`	Justo José	eng	us_ofac_sdn	`ofac-17809`	2023-04-20
`Person:firstName`	Justo Jose	eng	us_ofac_sdn	`ofac-17809`	2023-04-20
`Person:firstName`	Justo José		ca_dfatd_sema_sanctions	`ca-sema-da31b62c1e245af7f6ddd32fadfadcf0187f71d0`	2024-08-06
`Person:firstName`	JUSTO JOSE	eng	us_sam_exclusions	`usgsa-s4mr4k4fn`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-17809`	2023-04-20
`Person:id`	98248d8def467e34c32b7909a01f03fc2002aa2a		us_trade_csl	`ofac-17809`	2026-01-06
`Person:id`	c44857fc92bbdcbb35b94bfa90b0979125617cec		us_sam_exclusions	`usgsa-s4mr4k4fn`	2026-01-06
`Person:id`	a70c1c8a623d08cbf04d8f5935a1b390cb9a95c4		us_ofac_sdn	`ofac-17809`	2026-01-06
`Person:id`	50b15ed5313f213df35104d055eab9bfd5069c20		ca_dfatd_sema_sanctions	`ca-sema-da31b62c1e245af7f6ddd32fadfadcf0187f71d0`	2025-05-19
`Person:idNumber`	5.944.426	eng	us_ofac_sdn	`ofac-17809`	2023-04-20
`Person:lastName`	NOGUERA PIETRI		ca_dfatd_sema_sanctions	`ca-sema-da31b62c1e245af7f6ddd32fadfadcf0187f71d0`	2024-08-06
`Person:lastName`	NOGUERA PIETRI	eng	us_sam_exclusions	`usgsa-s4mr4k4fn`	2024-06-14
`Person:lastName`	Noguera Pietri	eng	us_ofac_sdn	`ofac-17809`	2023-04-20
`Person:name`	JUSTO JOSE NOGUERA PIETRI	eng	us_sam_exclusions	`usgsa-s4mr4k4fn`	2024-06-14
`Person:name`	Justo Jose Noguera Pietri	eng	us_ofac_sdn	`ofac-17809`	2023-04-20
`Person:name`	NOGUERA PIETRI, Justo Jose		us_trade_csl	`ofac-17809`	2024-05-07
`Person:name`	Justo José Noguera Pietri	eng	us_ofac_sdn	`ofac-17809`	2023-04-20
`Person:name`	Justo José NOGUERA PIETRI		ca_dfatd_sema_sanctions	`ca-sema-da31b62c1e245af7f6ddd32fadfadcf0187f71d0`	2024-08-06
`Person:nationality`	ve		us_ofac_sdn	`ofac-17809`	2023-04-20
`Person:passportNumber`	018295955	eng	us_ofac_sdn	`ofac-17809`	2023-04-20
`Person:passportNumber`	B0942407	eng	us_ofac_sdn	`ofac-17809`	2023-04-20
`Person:position`	President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB)	eng	us_ofac_sdn	`ofac-17809`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-17809`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-da31b62c1e245af7f6ddd32fadfadcf0187f71d0`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17809		us_ofac_sdn	`ofac-17809`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-17809`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-da31b62c1e245af7f6ddd32fadfadcf0187f71d0`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4fn`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-17809`	2025-12-30

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