Statements: Maikel Jose Moreno Perez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-22183
Person:addressCaracas, Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0004
Person:addressCaracasenggb_hmt_sanctionsgb-hmt-13584
Person:addressCARACAS, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mr6pkz8
Person:addressCaracas, Venezuelaenggb_coh_disqualifiedgb-coh-kqn9rxp-vzknavgmksrhcmltsw
Person:addressEntityaddr-62a57afe544711cf189642dddf358bc00429208aengus_ofac_sdnofac-22183
Person:addressEntityaddr-437396328a34ce0d7e77c77f644eae2d915d0c2eenggb_hmt_sanctionsgb-hmt-13584
Person:aliasMaikel José Moreno PérezspawikidataQ30012880
Person:aliasMaikel José Moreno Pérezenggb_hmt_sanctionsgb-hmt-13584
Person:birthDate1965be_fod_sanctionseu-fsf-eu-4302-63
Person:birthDate1965-12-31engus_ofac_sdnofac-22183
Person:birthDate1965-12-12enggb_fcdo_sanctionsgb-fcdo-ven0004
Person:birthDate1965eu_travel_banseu-tb-logical-115228
Person:birthDate1965-12-12ch_seco_sanctionsch-seco-38394
Person:birthDate1965-12-12framc_fund_freezesmc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf
Person:birthDate1965eu_fsfeu-fsf-eu-4302-63
Person:birthDate1965-12-12eu_travel_banseu-tb-logical-115228
Person:birthDate1965-12-12eu_fsfeu-fsf-eu-4302-63
Person:birthDate1965-12-12enggb_hmt_sanctionsgb-hmt-13584
Person:birthDate1965-12-12wd_categoriesQ30012880
Person:birthDate1965-12-12enggb_coh_disqualifiedgb-coh-kqn9rxp-vzknavgmksrhcmltsw
Person:birthDate1965-12-12frafr_tresor_gels_avoirfr-ga-1594
Person:birthDate1965-12-12wikidataQ30012880
Person:birthDate1965-12-12be_fod_sanctionseu-fsf-eu-4302-63
Person:birthPlaceTigre, Anzoategui, Venezuelaengus_ofac_sdnofac-22183
Person:birthPlaceEl TigreengwikidataQ30012880
Person:citizenshipvewd_categoriesQ30012880
Person:citizenshipveengus_ofac_sdnofac-22183
Person:citizenshipvewikidataQ30012880
Person:classificationNational government (current)ann_pep_positionsQ30012880
Person:countryveenggb_hmt_sanctionsgb-hmt-13584
Person:countryveenggb_fcdo_sanctionsgb-fcdo-ven0004
Person:countryveengus_klepto_hr_visaus-klepto-hr-visa-venezuela-maikel-jose-moreno-perez
Person:countryveca_dfatd_sema_sanctionsca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f
Person:countryveengus_ofac_sdnofac-22183
Person:countryveengus_sam_exclusionsusgsa-s4mr6pkz8
Person:createdAt2018-03-28ch_seco_sanctionsch-seco-38394
Person:createdAt2018-01-22enggb_hmt_sanctionsgb-hmt-13584
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkz8
Person:educationUniversidad Santa MaríaengwikidataQ30012880
Person:firstNameMaikelengwikidataQ30012880
Person:firstNameMaikelenggb_coh_disqualifiedgb-coh-kqn9rxp-vzknavgmksrhcmltsw
Person:firstNameMaikel Joséca_dfatd_sema_sanctionsca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f
Person:firstNameMaikel Joséframc_fund_freezesmc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf
Person:firstNameMaikel Josébe_fod_sanctionseu-fsf-eu-4302-63
Person:firstNameMaikel Joséeu_fsfeu-fsf-eu-4302-63
Person:firstNameMaikel Joséfrafr_tresor_gels_avoirfr-ga-1594
Person:firstNameMaikelengus_ofac_sdnofac-22183
Person:firstNameMAIKEL JOSEengus_sam_exclusionsusgsa-s4mr6pkz8
Person:firstNameMaikel Joséeu_travel_banseu-tb-logical-115228
Person:firstNameMaikelenggb_fcdo_sanctionsgb-fcdo-ven0004
Person:firstNameJoséch_seco_sanctionsch-seco-38394
Person:firstNameMaikelch_seco_sanctionsch-seco-38394
Person:firstNameMaikelenggb_hmt_sanctionsgb-hmt-13584
Person:gendermaleengwikidataQ30012880
Person:gendermaleeu_travel_banseu-tb-logical-115228
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1594
Person:gendermaleeu_fsfeu-fsf-eu-4302-63
Person:gendermaleframc_fund_freezesmc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf
Person:gendermaleengus_ofac_sdnofac-22183
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13584
Person:gendermalebe_fod_sanctionseu-fsf-eu-4302-63
Person:gendermalech_seco_sanctionsch-seco-38394
Person:id781900e65f106c999c0f7fa4b7dd04cc3d273d99eu_travel_banseu-tb-logical-115228
Person:id2a6fde012013610214acc4db7e30cbb10f429cf2be_fod_sanctionseu-fsf-eu-4302-63
Person:idc7925b0c1aa61740fc43f488bac2e76c6a78cc4dca_dfatd_sema_sanctionsca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f
Person:ida2df32b8c8ddace55dc568f85f9eb3ee5c980fc8us_trade_cslofac-22183
Person:idcbfc5efc35b73c64d7e85f2f5027ddce3dafa56cfrafr_tresor_gels_avoirfr-ga-1594
Person:idef7814168b0732610c43b986c19326cba6631edcengus_sam_exclusionsusgsa-s4mr6pkz8
Person:id07325b1d67ac7dd76382d7a718cea2dac8df66afch_seco_sanctionsch-seco-38394
Person:idaf8137e23833a8192bbe6ed0e12b05cc6e1f8270enggb_hmt_sanctionsgb-hmt-13584
Person:idbcf733f46c16bf5fb338943f26de83169b5c8286enggb_coh_disqualifiedgb-coh-kqn9rxp-vzknavgmksrhcmltsw
Person:id9d124bf372dac1251d4a28574de4c3aabe15f560engus_ofac_sdnofac-22183
Person:ida086d5d36851eca38715e8e3e747c636f98edbe6enggb_fcdo_sanctionsgb-fcdo-ven0004
Person:id09b5fc2960a3d23e8da551fa149fbeb8c5a90f44wikidataQ30012880
Person:id5bfdf20e28186b676d94f45456aeca4aebdf6f3eengus_klepto_hr_visaus-klepto-hr-visa-venezuela-maikel-jose-moreno-perez
Person:ide9bf70d0439e76921903845d5d79c0197b44d4b3wd_categoriesQ30012880
Person:id46134a971a34a54d31c699c47ef91488648e6cb4eu_fsfeu-fsf-eu-4302-63
Person:idc99aedc60c84ce7152f5a600768ee0ef6d416e2fann_pep_positionsQ30012880
Person:id49a5e26f9fcf7788bc712759289c3960115dd253framc_fund_freezesmc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf
Person:idNumber6652632engus_ofac_sdnofac-22183
Person:lastNameMORENO PÉREZeu_travel_banseu-tb-logical-115228
Person:lastNameMoreno Perezenggb_fcdo_sanctionsgb-fcdo-ven0004
Person:lastNameMoreno Perezenggb_hmt_sanctionsgb-hmt-13584
Person:lastNameMORENO PÉREZeu_fsfeu-fsf-eu-4302-63
Person:lastNameMORENO PÉREZbe_fod_sanctionseu-fsf-eu-4302-63
Person:lastNameMorenoengwikidataQ30012880
Person:lastNameMORENO PÉREZfrafr_tresor_gels_avoirfr-ga-1594
Person:lastNameMORENO PEREZengus_sam_exclusionsusgsa-s4mr6pkz8
Person:lastNameMoreno Pérezch_seco_sanctionsch-seco-38394
Person:lastNameMORENO PEREZengus_ofac_sdnofac-22183
Person:lastNameMORENO PÉREZengus_ofac_sdnofac-22183
Person:lastNameMORENO PEREZenggb_coh_disqualifiedgb-coh-kqn9rxp-vzknavgmksrhcmltsw
Person:lastNameMORENO PÉREZca_dfatd_sema_sanctionsca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f
Person:lastNameMORENO PÉREZframc_fund_freezesmc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf
Person:middleNameJoséengus_ofac_sdnofac-22183
Person:middleNameJoseengus_ofac_sdnofac-22183
Person:modifiedAt2023-01-24ch_seco_sanctionsch-seco-38394
Person:modifiedAt2022-11-12eu_fsfeu-fsf-eu-4302-63
Person:modifiedAt2022-11-12be_fod_sanctionseu-fsf-eu-4302-63