UKSL Sanctions designation

Juan Jose Mendoza Jover

Individual · designated 31 December 2020

Designation identifiers

UKSL unique ID
VEN0030
OFSI group ID
13845
Designation type
Individual
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Venezuela (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Director Disqualification Sanction

Official reasons

  • Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Country: Venezuela
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.