Justo Jose Noguera Pietri
Sanctioned entityBorn 15 Mar 1961 (65 years old),Venezuela. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 9 Mar 2015
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 17809treasury.govofac.treasury.gov
- Listed
- 15 Apr 2019
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 84international.gc.cainternational.gc.ca
- Listed
- 17 Mar 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB)
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 5.944.426 | |||
| Passport | 018295955 | |||
| Passport | B0942407 | |||
| Passport | B0942407 | Venezuela | 18 Dec 2006 | |
| Cedula no | 5.944.426 | Venezuela | ||
| Passport | 018295955 | Venezuela |
Other names3
Also known as3
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.