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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MORENO PEREZ, Maikel Jose · Maikel Jose Moreno Perez · Maikel José Moreno Pérez · Maikel Moreno · Maikel Moreno Perez · | [sources] | |||
| Other name | Maikel José Moreno Pérez | [sources] | |||
| Weak alias | 麦可·何塞·莫雷诺·佩雷斯 | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | El Tigre · Tigre, Anzoategui, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | José · MAIKEL JOSE · Maikel · Maikel José | [sources] | |||
| ID Number | 6652632 | [sources] | |||
| Last name | MORENO PÉREZ · Moreno · Moreno Perez · Moreno Pérez | [sources] | |||
| Middle name | Jose · José | [sources] | |||
| Passport number | 040471125 · 104063109 | [sources] | |||
| Second name | Jose | [sources] | |||
| Wikidata ID | Q30012880 | [sources] | |||
| Position | Ancien président et vice-président de la Cour suprême · 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). · Juge de la chambre d’appel en matière pénale de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) · Juge de la chambre d’appel en matière pénale de la Cour suprême du Venezuela. Ancien président et vice-président de la Cour suprême. · President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice · | [sources] | |||
| Education | Universidad Santa María | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas · Caracas, Venezuela | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Judge of the Criminal Appeal Chamber of the Supreme Court of Venezuela (Tribunal Supremo de Justicia (TSJ)). Former President and Vice President of the Supreme Court. In those roles, he has supported and facilitated the Government’s actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that have usurped the authority of the National Assembly, including the appointment of the National Electoral Council (CNE) in Jun 2020 and the suspension and replacement of the leadership of three opposition parties in Jun and Jul 2020.
Juge de la chambre d’appel en matière pénale de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ). Ancien président et vice-président de la Cour suprême. En ces qualités, il a soutenu et facilité les actions et politiques du gouvernement qui ont porté atteinte à la démocratie et à l’État de droit au Venezuela, et est responsable d’actions et de déclarations qui ont eu pour effet d’usurper l’autorité de l’Assemblée nationale, y compris la nomination du Conseil électoral national (CNE) en juin 2020 et la suspension et le remplacement de la direction de trois partis d’opposition en juin et juillet 2020.
Disqualified
President of the Supreme Court of Justice The Director Disqualification Sanction was imposed on 09/04/2025.
President of the Supreme Court of Justice
Venezuelan judge and presidente of the Supreme Tribunal of Justice
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-22183 · fr-ga-1594 · NK-CQZwuPnvYrHD2DPz685CqY · ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f · eu-fsf-eu-4302-63 · gb-fcdo-ven0004 · mc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf · ch-seco-38394 · eu-tb-logical-115228 · ca-sema-30-ve-maikel-jose-moreno-perez · ca-sema-venezuela-n-a-30 · usgsa-s4mr6pkz8 · NK-8tXFm2nMvMTwYF76sria8d · gb-hmt-13584 · gb-coh-kqn9rxp-vzknavgmksrhcmltsw · us-klepto-hr-visa-venezuela-maikel-jose-moreno-perezFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas · Caracas, Capital District | Venezuela | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Debora Menicucci Close Associate | spouse | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Venezuela | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| Caracas | Venezuela |