Lists › OFAC SDN › ofac_sdn-22183
Maikel Jose MORENO PEREZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22183.
Programs
Names and aliases
| Maikel Jose MORENO PEREZ | primary |
Identifiers
| Cedula No. | 6652632 | Venezuela |
| Passport | 104063109 | Venezuela |
| Passport | 040471125 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1965-12-31 |
| Birth places | Tigre, Anzoategui, Venezuela |
| Addresses | Caracas Capital District Venezuela |
Same name on other lists
Maikel José MORENO PÉREZ (eu_fsf), Maikel Jose Moreno Perez (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.