Lists › OFAC SDN › ofac_sdn-22247

Juan Jose MENDOZA JOVER

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22247.

Programs

VENEZUELA

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1969-03-11
Birth places	Trujillo, Venezuela
Addresses	Valera Trujillo Venezuela

Same name on other lists

Juan José MENDOZA JOVER (eu_fsf), Juan Jose Mendoza Jover (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.