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, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:alias`	Maikel José Moreno Pérez	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2026-01-08
`Person:birthDate`	1965-12-12		gb_fcdo_sanctions	`gb-fcdo-ven0004`	2026-01-08
`Person:country`	ve		gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:firstName`	Maikel	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ven0004`	2026-01-08
`Person:id`	e101c98cb163c9cce0cd69a8a9f72245fd559bf3		gb_fcdo_sanctions	`gb-fcdo-ven0004`	2026-01-09
`Person:id`	1fce9b62f8a69ea9c96b91b39e397d622ad1ccc9		gb_fcdo_sanctions	`gb-fcdo-ven0004`	2026-01-07
`Person:lastName`	Moreno Perez	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:name`	Maikel Jose Moreno Perez	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:nationality`	ve		gb_fcdo_sanctions	`gb-fcdo-ven0004`	2026-01-08
`Person:notes`	President of the Supreme Court of Justice The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2025-04-09
`Person:position`	President of the Supreme Court of Justice	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2026-01-08
`Person:programId`	GB-VEN	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2026-01-02
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09