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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MORENO PEREZ, Maikel Jose · Maikel Jose MORENO PEREZ · Maikel Jose Moreno Perez · Maikel José MORENO PÉREZ · Maikel José Moreno Pérez · | [sources] | |||
| Alias | 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] | |||
| First name | José · Maikel · Maikel Jose · Maikel José | [sources] | |||
| ID Number | 6652632 | [sources] | |||
| Last name | MORENO PÉREZ · MORENO PEREZ · MORENO PÉREZ · Moreno · Moreno Perez · | [sources] | |||
| Middle name | Jose · José | [sources] | |||
| Passport number | 040471125 · 104063109 | [sources] | |||
| Wikidata ID | Q30012880 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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 · Caracas, Capital District · Caracas, Venezuela | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2018-01-22)
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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
ch-seco-38394 · usgsa-88b7cbfd46b8c06e38b1b136cfe6e3a2702a6279 · us-klepto-hr-visa-venezuela-maikel-jose-moreno-perez · gb-hmt-13584 · eu-tb-logical-115228 · usgsa-s4mr6pkz8 · ofac-22183 · be-fod-8719b1f3983c15b69a6515b4c30ed2fac0c01edc · eu-fsf-eu-4302-63 · fr-ga-1594 · gb-fcdo-ven0004 · mc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf · gb-coh-kqn9rxp-vzknavgmksrhcmltsw · ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q30012880?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas, Capital District | Venezuela | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Debora Menicucci Close Associate | spouse | - | ||
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - | - |
| 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 | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Venezuela | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |