Is Juan Jose Mendoza Jover sanctioned?

Yes, Juan Jose Mendoza Jover appears on 11 sanctions lists: ch_seco_sanctions, mc_fund_freezes, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, us_ofac_sdn.

What sanctions lists is Juan Jose Mendoza Jover on?

ch_seco_sanctions, mc_fund_freezes, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, us_ofac_sdn

When was Juan Jose Mendoza Jover first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsVenezuela

Juan Jose Mendoza Jover

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Juan Jose Mendoza Jover
Entity Type: Individual (Person)
Countries: Venezuela
OpenSanctions ID: NK-FpmsduxsHfe6qCLDep9jb2
Date of Birth: Mar 11, 1969
Place of Birth: Trujillo, VENEZUELA
Gender: male
Position: Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia -TSJ)
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Juan Jose Mendoza Jover appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

ch_seco_sanctions
mc_fund_freezes
eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Arnoldo Gabaldón, Candelaria; Arnoldo Gabaldón, Candelaria, Edo. Trujillo; Arnoldo Gabaldón, Candelaria, VENEZUELA; Valera, Trujillo

Aliases (4)

Also Known As
Juan José MENDOZA JOVER
MENDOZA JOVER, Juan Jose
Juan Jose MENDOZA JOVER
Juan José Mendoza Jover

Identification Numbers

Type	Number
ID Number	V-9499372
ID Number	9499372

Related Entities (10)

Angel Daniel BALESTRINI JARAMILLOIndividual

us_trade_cslus_ofac_sdn

Miguel Antonio Jose PONENTE PARRAIndividual

us_trade_cslus_ofac_sdn

Pablo Ernesto LIZANO COLMENTERIndividual

us_trade_cslus_ofac_sdn

Danny Ramon Ferrer SandreaIndividual

us_trade_cslus_ofac_sdn

ALFA ONE, C.A.Organization

us_trade_cslus_ofac_sdn

Eloisa Flores de MalpicaIndividual

us_trade_cslus_ofac_sdn

BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization

us_trade_cslus_ofac_sdn

Mohammad Mahdi Khanpour ARDESTANIIndividual

us_trade_cslus_ofac_sdn

Ramon Celestino VELASQUEZ ARAGUAYANIndividual

us_trade_cslus_ofac_sdn

Chaim Jose BUCARAN PARAGUANIndividual

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.