Lists › EU Consolidated › eu_fsf-EU.4302.63

Maikel José MORENO PÉREZ

Person on the EU Consolidated Financial Sanctions List, listed Nov. 12, 2022. Source reference EU.4302.63.

Programs

VEN

Names and aliases

Details

Same name on other lists

Maikel Jose MORENO PEREZ (ofac_sdn), Maikel Jose Moreno Perez (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.