Lists › UK Sanctions List › uk_fcdo-VEN0004
Maikel Jose Moreno Perez
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference VEN0004.
Programs
The Venezuela (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Maikel Jose Moreno Perez | primary |
| Maikel José Moreno Pérez | alias (strong) |
Details
| Countries |  Venezuela |
| Birth dates | 1965-12-12 |
| Addresses | Caracas Venezuela |
Remarks (as published)
President of the Supreme Court of Justice The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Maikel Jose MORENO PEREZ (ofac_sdn), Maikel José MORENO PÉREZ (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.