Maikel José MORENO PÉREZ
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
Designation timeline · 1
- — Added to Canada GAC
CA-Venezuela— Canada GAC: Venezuela Venezuela publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 22/09/2017 | source ↗ |
Listed on · 1
Possible matches in other source lists · 5
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Moreno Perez
Venezuela
Active source lists: BE_FOD, CH_SECO, EU_FSF, GB_FCDO_SANCTIONS, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 2 name tokens:
moreno, perez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
MORENO PÉREZ Maikel José
Venezuela
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
jose, maikel, moreno, perez - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Maikel Jose Moreno Perez
Venezuela
Active source list: US_KLEPTO_HR_VISA
Why we surfaced this:
- ✓ Shares 4 name tokens:
jose, maikel, moreno, perez - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MORENO PÉREZ Maikel José
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
jose, maikel, moreno, perez - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MORENO PÉREZ Maikel José
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
jose, maikel, moreno, perez - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Maikel José MORENO PÉREZ sanctioned?
Yes. Maikel José MORENO PÉREZ (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2017-09-22T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Maikel José MORENO PÉREZ?
Maikel José MORENO PÉREZ is listed by Canada GAC under program CA-Venezuela. See the designations for the issuing authority and source URL of each.
When was Maikel José MORENO PÉREZ first sanctioned?
The earliest active designation amisanctioned indexes is dated 2017-09-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Maikel José MORENO PÉREZ is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.