Statements: Maikel Jose Moreno Perez

Canonical ID: Q30012880 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-22183`	2023-11-17
`Person:address`	Caracas, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:address`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-13584`	2024-11-28
`Person:address`	CARACAS, CAPITAL DISTRICT, VEN	eng	us_sam_exclusions	`usgsa-s4mr6pkz8`	2024-06-14
`Person:address`	Caracas, Venezuela	eng	gb_coh_disqualified	`gb-coh-kqn9rxp-vzknavgmksrhcmltsw`	2025-04-10
`Person:addressEntity`	`addr-62a57afe544711cf189642dddf358bc00429208a`	eng	us_ofac_sdn	`ofac-22183`	2023-11-02
`Person:addressEntity`	`addr-437396328a34ce0d7e77c77f644eae2d915d0c2e`	eng	gb_hmt_sanctions	`gb-hmt-13584`	2023-04-20
`Person:alias`	Maikel José Moreno Pérez	spa	wikidata	`Q30012880`	2024-06-26
`Person:alias`	Maikel José Moreno Pérez	eng	gb_hmt_sanctions	`gb-hmt-13584`	2023-04-20
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-4302-63`	2023-04-20
`Person:birthDate`	1965-12-31	eng	us_ofac_sdn	`ofac-22183`	2023-04-20
`Person:birthDate`	1965-12-12	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-115228`	2023-04-20
`Person:birthDate`	1965-12-12		ch_seco_sanctions	`ch-seco-38394`	2023-04-20
`Person:birthDate`	1965-12-12	fra	mc_fund_freezes	`mc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf`	2024-08-14
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-4302-63`	2023-04-20
`Person:birthDate`	1965-12-12		eu_travel_bans	`eu-tb-logical-115228`	2023-04-20
`Person:birthDate`	1965-12-12		eu_fsf	`eu-fsf-eu-4302-63`	2023-04-20
`Person:birthDate`	1965-12-12	eng	gb_hmt_sanctions	`gb-hmt-13584`	2023-04-20
`Person:birthDate`	1965-12-12		wd_categories	`Q30012880`	2025-03-28
`Person:birthDate`	1965-12-12	eng	gb_coh_disqualified	`gb-coh-kqn9rxp-vzknavgmksrhcmltsw`	2025-04-10
`Person:birthDate`	1965-12-12	fra	fr_tresor_gels_avoir	`fr-ga-1594`	2023-04-20
`Person:birthDate`	1965-12-12		wikidata	`Q30012880`	2024-06-26
`Person:birthDate`	1965-12-12		be_fod_sanctions	`eu-fsf-eu-4302-63`	2023-04-20
`Person:birthPlace`	Tigre, Anzoategui, Venezuela	eng	us_ofac_sdn	`ofac-22183`	2023-04-20
`Person:birthPlace`	El Tigre	eng	wikidata	`Q30012880`	2024-06-26
`Person:citizenship`	ve		wd_categories	`Q30012880`	2025-03-28
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-22183`	2024-11-13
`Person:citizenship`	ve		wikidata	`Q30012880`	2024-11-19
`Person:classification`	National government (current)		ann_pep_positions	`Q30012880`	2025-10-28
`Person:country`	ve	eng	gb_hmt_sanctions	`gb-hmt-13584`	2023-04-20
`Person:country`	ve	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:country`	ve	eng	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-maikel-jose-moreno-perez`	2023-10-18
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f`	2024-08-06
`Person:country`	ve	eng	us_ofac_sdn	`ofac-22183`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6pkz8`	2024-06-14
`Person:createdAt`	2018-03-28		ch_seco_sanctions	`ch-seco-38394`	2023-04-20
`Person:createdAt`	2018-01-22	eng	gb_hmt_sanctions	`gb-hmt-13584`	2024-10-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkz8`	2024-06-14
`Person:education`	Universidad Santa María	eng	wikidata	`Q30012880`	2024-06-26
`Person:firstName`	Maikel	eng	wikidata	`Q30012880`	2024-06-26
`Person:firstName`	Maikel	eng	gb_coh_disqualified	`gb-coh-kqn9rxp-vzknavgmksrhcmltsw`	2025-04-10
`Person:firstName`	Maikel José		ca_dfatd_sema_sanctions	`ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f`	2024-08-06
`Person:firstName`	Maikel José	fra	mc_fund_freezes	`mc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf`	2024-08-14
`Person:firstName`	Maikel José		be_fod_sanctions	`eu-fsf-eu-4302-63`	2023-04-20
`Person:firstName`	Maikel José		eu_fsf	`eu-fsf-eu-4302-63`	2023-04-20
`Person:firstName`	Maikel José	fra	fr_tresor_gels_avoir	`fr-ga-1594`	2023-04-20
`Person:firstName`	Maikel	eng	us_ofac_sdn	`ofac-22183`	2023-04-20
`Person:firstName`	MAIKEL JOSE	eng	us_sam_exclusions	`usgsa-s4mr6pkz8`	2024-06-14
`Person:firstName`	Maikel José		eu_travel_bans	`eu-tb-logical-115228`	2023-04-20
`Person:firstName`	Maikel	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:firstName`	José		ch_seco_sanctions	`ch-seco-38394`	2025-08-22
`Person:firstName`	Maikel		ch_seco_sanctions	`ch-seco-38394`	2023-04-20
`Person:firstName`	Maikel	eng	gb_hmt_sanctions	`gb-hmt-13584`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q30012880`	2024-06-26
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-115228`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1594`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4302-63`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22183`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13584`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4302-63`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-38394`	2023-04-20
`Person:id`	781900e65f106c999c0f7fa4b7dd04cc3d273d99		eu_travel_bans	`eu-tb-logical-115228`	2023-04-20
`Person:id`	2a6fde012013610214acc4db7e30cbb10f429cf2		be_fod_sanctions	`eu-fsf-eu-4302-63`	2025-05-16
`Person:id`	c7925b0c1aa61740fc43f488bac2e76c6a78cc4d		ca_dfatd_sema_sanctions	`ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f`	2025-05-19
`Person:id`	a2df32b8c8ddace55dc568f85f9eb3ee5c980fc8		us_trade_csl	`ofac-22183`	2024-05-07
`Person:id`	cbfc5efc35b73c64d7e85f2f5027ddce3dafa56c	fra	fr_tresor_gels_avoir	`fr-ga-1594`	2025-05-30
`Person:id`	ef7814168b0732610c43b986c19326cba6631edc	eng	us_sam_exclusions	`usgsa-s4mr6pkz8`	2024-06-28
`Person:id`	07325b1d67ac7dd76382d7a718cea2dac8df66af		ch_seco_sanctions	`ch-seco-38394`	2025-08-22
`Person:id`	af8137e23833a8192bbe6ed0e12b05cc6e1f8270	eng	gb_hmt_sanctions	`gb-hmt-13584`	2025-07-28
`Person:id`	bcf733f46c16bf5fb338943f26de83169b5c8286	eng	gb_coh_disqualified	`gb-coh-kqn9rxp-vzknavgmksrhcmltsw`	2025-06-12
`Person:id`	9d124bf372dac1251d4a28574de4c3aabe15f560	eng	us_ofac_sdn	`ofac-22183`	2025-06-02
`Person:id`	a086d5d36851eca38715e8e3e747c636f98edbe6	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2025-05-21
`Person:id`	09b5fc2960a3d23e8da551fa149fbeb8c5a90f44		wikidata	`Q30012880`	2025-04-03
`Person:id`	5bfdf20e28186b676d94f45456aeca4aebdf6f3e	eng	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-maikel-jose-moreno-perez`	2023-10-18
`Person:id`	e9bf70d0439e76921903845d5d79c0197b44d4b3		wd_categories	`Q30012880`	2025-03-28
`Person:id`	46134a971a34a54d31c699c47ef91488648e6cb4		eu_fsf	`eu-fsf-eu-4302-63`	2025-05-16
`Person:id`	c99aedc60c84ce7152f5a600768ee0ef6d416e2f		ann_pep_positions	`Q30012880`	2025-10-28
`Person:id`	49a5e26f9fcf7788bc712759289c3960115dd253	fra	mc_fund_freezes	`mc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf`	2024-08-27
`Person:idNumber`	6652632	eng	us_ofac_sdn	`ofac-22183`	2023-04-20
`Person:lastName`	MORENO PÉREZ		eu_travel_bans	`eu-tb-logical-115228`	2023-04-20
`Person:lastName`	Moreno Perez	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:lastName`	Moreno Perez	eng	gb_hmt_sanctions	`gb-hmt-13584`	2023-04-20
`Person:lastName`	MORENO PÉREZ		eu_fsf	`eu-fsf-eu-4302-63`	2023-04-20
`Person:lastName`	MORENO PÉREZ		be_fod_sanctions	`eu-fsf-eu-4302-63`	2023-04-20
`Person:lastName`	Moreno	eng	wikidata	`Q30012880`	2024-06-26
`Person:lastName`	MORENO PÉREZ	fra	fr_tresor_gels_avoir	`fr-ga-1594`	2023-04-20
`Person:lastName`	MORENO PEREZ	eng	us_sam_exclusions	`usgsa-s4mr6pkz8`	2024-06-14
`Person:lastName`	Moreno Pérez		ch_seco_sanctions	`ch-seco-38394`	2023-04-20
`Person:lastName`	MORENO PEREZ	eng	us_ofac_sdn	`ofac-22183`	2023-04-20
`Person:lastName`	MORENO PÉREZ	eng	us_ofac_sdn	`ofac-22183`	2023-04-20
`Person:lastName`	MORENO PEREZ	eng	gb_coh_disqualified	`gb-coh-kqn9rxp-vzknavgmksrhcmltsw`	2025-05-12
`Person:lastName`	MORENO PÉREZ		ca_dfatd_sema_sanctions	`ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f`	2024-08-06
`Person:lastName`	MORENO PÉREZ	fra	mc_fund_freezes	`mc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf`	2024-08-14
`Person:middleName`	José	eng	us_ofac_sdn	`ofac-22183`	2024-10-11
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-22183`	2024-10-11
`Person:modifiedAt`	2023-01-24		ch_seco_sanctions	`ch-seco-38394`	2023-04-20
`Person:modifiedAt`	2022-11-12		eu_fsf	`eu-fsf-eu-4302-63`	2025-05-13
`Person:modifiedAt`	2022-11-12		be_fod_sanctions	`eu-fsf-eu-4302-63`	2025-05-13

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