Lists › EU Consolidated › eu_fsf-EU.5642.51
Juan José MENDOZA JOVER
Person on the EU Consolidated Financial Sanctions List, listed Nov. 12, 2022. Source reference EU.5642.51.
Programs
Names and aliases
| Juan José MENDOZA JOVER | primary |
Details
| Countries |  Venezuela |
| Birth dates | 1969-03-11 |
| Birth places | Trujillo VENEZUELA |
| Addresses | Arnoldo Gabaldón Candelaria Edo. Trujillo VENEZUELA |
Same name on other lists
Juan Jose MENDOZA JOVER (ofac_sdn), Juan Jose Mendoza Jover (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.