Juan José MENDOZA JOVER
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- VEN
- Date of birth
- 1969-03-11T00:00:00.000Z
- Place of birth
- Trujillo, VENEZUELA
- Role
- Former 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).
Also known as
Designation timeline · 5
- Added to Switzerland SECO
CH-VenezuelaCH SECO: Venezuela Venezuela publisher record ↗ - Added to UK OFSI
UK-VenezuelaUK OFSI: Venezuela (VEN0030) Venezuela publisher record ↗ - Added to EU FSF
VENEU FSF: VEN (2022/2194 (OJ L292)) Venezuela publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to OFAC SDN
VENEZUELAOFAC SDN: VENEZUELA Venezuela publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | VEN | EU FSF: VEN (2022/2194 (OJ L292)) | Venezuela | 11/11/2022 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/11/2022 | source ↗ |
| UK_OFSI | UK-Venezuela | UK OFSI: Venezuela (VEN0030) | Venezuela | 31/12/2020 | source ↗ |
| CH_SECO | CH-Venezuela | CH SECO: Venezuela | Venezuela | 06/07/2020 | source ↗ |
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 6
Possible matches in other source lists · 11
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Mendoza Jover
Venezuela
Active source list: GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 2 name tokens:
jover, mendoza - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
MENDOZA JOVER Juan José
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
jose, jover, juan, mendoza - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MENDOZA JOVER Juan José
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
jose, jover, juan, mendoza - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MENDOZA JOVER Juan José
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
jose, jover, juan, mendoza - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MENDOZA JOVER Juan José
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
jose, jover, juan, mendoza - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MENDOZA JOVER Juan José
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
jose, jover, juan, mendoza - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MENDOZA JOVER Juan José
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
jose, jover, juan, mendoza - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Juan José MENDOZA JOVER
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
jose, jover, juan, mendoza - ✗ Nationalities differ (ven vs venezuela)
- ✗ Date of birth not published by at least one source
Juan José MENDOZA JOVER
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
jose, jover, juan, mendoza - ✗ Nationalities differ (ven vs venezuela)
- ✗ Date of birth not published by at least one source
Juan José MENDOZA JOVER
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
jose, jover, juan, mendoza - ✗ Nationalities differ (ven vs venezuela)
- ✗ Date of birth not published by at least one source
Juan José MENDOZA JOVER
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
jose, jover, juan, mendoza - ✗ Nationalities differ (ven vs venezuela)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Juan José MENDOZA JOVER sanctioned?
Yes. Juan José MENDOZA JOVER (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2020-07-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Juan José MENDOZA JOVER?
Juan José MENDOZA JOVER is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN under programs VEN, BE-NATIONAL, UK-Venezuela. See the designations for the issuing authority and source URL of each.
When was Juan José MENDOZA JOVER first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-07-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Juan José MENDOZA JOVER is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.