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Juan José MENDOZA JOVER

⚠ Sanctioned · 5 active programs
Probable identity match (88% confidence)

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.

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Identity

Type
person
Country
Venezuela
Nationality
VEN
Date of birth
1969-03-11T00:00:00.000Z
Place of birth
Trujillo
Role
Former President of the Constitutional Chamber

Also known as

Aliases
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). · Juan · Juan Jose MENDOZA JOVER · Juan José MENDOZA JOVER · Juan Mendoza Jover · Mendoza Jover

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
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 Sanctions List: 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 · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 22/09/2017 09/06/2026 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 22/09/2017 17/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 9

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSCA_GACCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 18

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 Juan José

Venezuela

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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
Active source list: CA_DFATD

70% indicative

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

70% indicative

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

70% indicative

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
Active source list: CA_GAC

70% indicative

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
  • • Sanctioned under shared regime(s): venezuela

Juan José MENDOZA JOVER

Venezuela

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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
  • • Sanctioned under shared regime(s): venezuela

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.