Juan Jose Mendoza Jover
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions on |
| - | 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). |
| - | |
| - | Gender: male. His actions have undermined democracy and the rule of law in Venezuela, including by a number of judicial rulings that have limited or undermined the constitutional powers of Venezuela’s |
| - | (UK Sanctions List Ref):VEN0030 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Vice President of the Supreme Court of Justice (TSJ), Mendoza Jover has been involved in r |
| - | (UK Sanctions List Ref):VEN0030 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Second Vice President of the Supreme Court of Justice and former President of the Constitutio |
| - | (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 Cou |
| - | (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 Co |
| - | 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 suspe |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Juan Jose Mendoza Jover sanciones internacionales?
Sí, Juan Jose Mendoza Jover está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Juan Jose Mendoza Jover?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Juan Jose Mendoza Jover:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |