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Home › Search › Maikel José MORENO PÉREZ

Maikel José MORENO PÉREZ

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1965-12-12T00:00:00.000Z
Role
President of the Supreme Court of Justice

Also known as

Aliases
Judge of the Criminal Appeal Chamber of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). Former President and Vice President of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). · Maikel José MORENO PÉREZ · Maikel José MORENO PÉREZ

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2022/2194 (OJ L292)) Venezuela 11/11/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 11/11/2022 source ↗
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0004) Venezuela 31/12/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.