Moreno Perez
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.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 1965-12-12T00:00:00.000Z
- Place of birth
- Tigre, Anzoategui, Venezuela
- Role
- President of the Supreme Court of Justice
Also known as
Designation timeline · 6
- — Added to Switzerland SECO
CH-Venezuela— CH SECO: Venezuela Venezuela publisher record ↗ - — Added to UK OFSI
UK-Venezuela— UK OFSI: Venezuela (VEN0004) Venezuela publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
VEN— EU FSF: VEN (2022/2194 (OJ L292)) Venezuela publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to OFAC SDN
VENEZUELA— OFAC SDN: VENEZUELA Venezuela publisher record ↗
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.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: judiciary | View source record ↗ |
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/11/2022 | source ↗ |
| EU_FSF | VEN | EU FSF: VEN (2022/2194 (OJ L292)) | Venezuela | 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 ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/11/2022 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 11/11/2022 | 10/06/2026 | 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
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.
Maikel José MORENO PÉREZ
Venezuela
Active source list: CA_GAC
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
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
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
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 Moreno Perez sanctioned?
Yes. Moreno Perez (individual) is subject to 6 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, UK FCDO, OFAC SDN, the earliest dated 2018-03-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Moreno Perez?
Moreno Perez is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO, UK FCDO, OFAC SDN under programs BE-NATIONAL, VEN, UK-Venezuela. See the designations for the issuing authority and source URL of each.
When was Moreno Perez 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 Moreno Perez 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.