Justo Jose NOGUERA PIETRI
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
- Venezuela
- Date of birth
- 1961-03-15T00:00:00.000Z
- Place of birth
- Piritu, Venezuela
- Role
- President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB)
Also known as
Designation timeline · 1
- — Added to OFAC SDN
VENEZUELA— OFAC SDN: VENEZUELA Venezuela publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 15/04/2019 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 15/04/2019 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 4
Possible matches in other source lists · 4
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.
NOGUERA PIETRI Justo José
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
jose, justo, noguera, pietri - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
NOGUERA PIETRI Justo José
Venezuela
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
jose, justo, noguera, pietri - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
NOGUERA PIETRI Justo José
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
jose, justo, noguera, pietri - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Justo José NOGUERA PIETRI
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
jose, justo, noguera, pietri - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): venezuela
More sanctioned entities from Venezuela
Frequently asked questions
Is Justo Jose NOGUERA PIETRI sanctioned?
Yes. Justo Jose NOGUERA PIETRI (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.
Who has sanctioned Justo Jose NOGUERA PIETRI?
Justo Jose NOGUERA PIETRI is listed by OFAC SDN under program VENEZUELA. See the designations for the issuing authority and source URL of each.
What does it mean that Justo Jose NOGUERA PIETRI 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.