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:birthDate`	1965-12-12	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:country`	ve	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:firstName`	Maikel	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:id`	a086d5d36851eca38715e8e3e747c636f98edbe6	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2025-05-21
`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	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`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`	2024-05-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2025-05-21
`Person:secondName`	Jose	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09