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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Maikel José MORENO PÉREZ

⚠ Sanctioned · 6 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1965-12-12T00:00:00.000Z
Place of birth
Tigre, Anzoategui, Venezuela
Role
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).

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 · Maikel Jose MORENO PEREZ · Maikel José MORENO PÉREZ · Maikel José MORENO PÉREZ · Maikel Moreno · Maikel Moreno Pérez · Moreno Perez

Designation timeline · 6

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Subset Wikidata PEP: judiciary View source record ↗

Sanctions programs · 6

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 ↗
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 28/03/2018 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 11/11/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 11/11/2022 07/07/2026 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 22/09/2017 09/06/2026 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 22/09/2017 17/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 11

EU_FSFGB_FCDO_SANCTIONSBE_FODUK_OFSICH_SECOOFAC_SDNBE_FODCA_GACBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 11

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.

Maikel José MORENO PÉREZ

Venezuela

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: jose, maikel, moreno, perez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

Maikel José MORENO PÉREZ

Venezuela

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: jose, maikel, moreno, perez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

Maikel José MORENO PÉREZ

Venezuela

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: jose, maikel, moreno, perez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

Maikel José MORENO PÉREZ

Venezuela

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: jose, maikel, moreno, perez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

MORENO PÉREZ Maikel José

Venezuela

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Maikel José MORENO PÉREZ sanctioned?

Yes. Maikel José MORENO PÉREZ (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN, UK FCDO, the earliest dated 2018-03-28T00:00:00.000Z. 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 EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN, UK FCDO under programs VEN, BE-NATIONAL, UK-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 2018-03-28T00:00:00.000Z. 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.

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.