Juan José Mendoza Jover

A person record in SECO sanctions, published by Swiss SECO.

Names in the source

Juan José Mendoza Jover

Source context

This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.

Scope
Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
Listing effective date
2020-07-07
SECO measure 38373
art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Legal basis 38373
Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Programs listed by the source

  • Venezuela

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in Swiss SECO sanctions.