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	Source dataset	Source ID	First seen
`Person:country`	ve	ca_dfatd_sema_sanctions	`ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f`	2024-08-06
`Person:firstName`	Maikel José	ca_dfatd_sema_sanctions	`ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f`	2024-08-06
`Person:id`	c7925b0c1aa61740fc43f488bac2e76c6a78cc4d	ca_dfatd_sema_sanctions	`ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f`	2025-05-19
`Person:lastName`	MORENO PÉREZ	ca_dfatd_sema_sanctions	`ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f`	2024-08-06
`Person:name`	Maikel José MORENO PÉREZ	ca_dfatd_sema_sanctions	`ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f`	2024-08-06
`Person:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f`	2025-05-19
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f`	2024-08-06