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Listed on sanctions / export-control lists
NOGUERA PIETRI, Justo Jose
US OFAC
Individual · 1 listing(s)
NOGUERA PIETRI, Justo Jose appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-03-09 | US OFAC · listed · Programs: VENEZUELA · listed for 11 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2015-03-09 |
| Grounds (official wording) | President of the Venezuelan Corporation of Guayana (CVG). former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB) |
| Date of birth | 15 Mar 1961 |
| Place of birth | Piritu, Venezuela |
| Nationality | Venezuela |
| ID / passport | B0942407 (Venezuela) expires 18 Dec 2006 |
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