Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MENDOZA JOVER Juan Jose

Date of Birth: 1969-03-11

Type: individual

Updated: 2026-06-20 11:03:46

Accuracy: 90

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: 2026-06-20 11:03:46

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

Juan José MENDOZA JOVER

Date of Birth: 1969-03-11

Type: individual

Updated: 2026-06-20 11:03:46

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

Vice President of the Supreme Court of Justice (TSJ) Juan Jose MENDOZA JOVER

Date of Birth: 1969-03-11

Type: individual

Updated: 2026-06-20 11:03:46

Accuracy: 75

Information:

Position: (1) Second Vice President of the Supreme Court of Justice (TSJ – Tribunal Supremo de Justicia) (2) Former President of the Constitutional Chamber
Nationality: Venezuela
National ID: V-9499372
Address: Venezuela
Birthplace: Trujillo, Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0030. (UK Statement of Reasons):Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Vice President of the Supreme Court of Justice Juan Jose MENDOZA JOVER

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 11:03:46

Accuracy: 75

Information:

Position: (1) Second Vice President of the Supreme Court of Justice (TSJ – Tribunal Supremo de Justicia) (2) Former President of the Constitutional Chamber
Nationality: Venezuela
National ID: V-9499372
Address: Venezuela
Birthplace: Trujillo, Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0030. (UK Statement of Reasons):Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv