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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Juan José MENDOZA JOVER

Date of Birth: 1969-03-11

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 90

Information:

Function: 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).
Alias: MENDOZA JOVER Juan José
Address: Arnoldo Gabaldón, Candelaria, Edo. Trujillo, VENEZUELA
Birth: 1969-03-11
ID Document: V-9499372 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MENDOZA JOVER Juan Jose

Date of Birth: 1969-03-11

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 75

Information:

individual
VENEZUELA
Second Vice President of Venezuela's Supreme Court of Justice; President of the Constitutional Chamber of Venezuela's Supreme Court of Justice
DOB 11 Mar 1969; POB Trujillo, Venezuela; citizen Venezuela; Gender Male; Cedula No. 9499372 (Venezuela); Second Vice President of Venezuela's Supreme Court of Justice; President of the Constitutional Chamber of Venezuela's Supreme Court of Justice.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MENDOZA JOVER Juan José

Date of Birth: 1969-03-11

Type: individual

Updated: 2026-08-20 05:59:02

Accuracy: 75

Information:

Function: 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).
Alias: MENDOZA JOVER Juan José
Address: Arnoldo Gabaldón, Candelaria, Edo. Trujillo, VENEZUELA
Birth: 1969-03-11
ID Document: V-9499372 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions