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Canonical ID: Q30012880 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas, Capital District | eng | us_ofac_sdn | ofac-22183 | |||
Person:addressEntity | addr-6c096f3da29236e75335ef06ea7021a294d4b939 | us_ofac_sdn | ofac-22183 | ||||
Person:birthDate | 1965-12-31 | us_ofac_sdn | ofac-22183 | ||||
Person:birthPlace | Tigre, Anzoategui, Venezuela | eng | us_ofac_sdn | ofac-22183 | |||
Person:citizenship | ve | us_ofac_sdn | ofac-22183 | ||||
Person:country | ve | us_ofac_sdn | ofac-22183 | ||||
Person:firstName | Maikel | eng | us_ofac_sdn | ofac-22183 | |||
Person:gender | male | us_ofac_sdn | ofac-22183 | ||||
Person:id | 3a6885c7befb3a8c37d32646a20719b36eaed07d | us_ofac_sdn | ofac-22183 | ||||
Person:idNumber | 6652632 | eng | us_ofac_sdn | ofac-22183 | |||
Person:lastName | MORENO PEREZ | eng | us_ofac_sdn | ofac-22183 | |||
Person:lastName | MORENO PÉREZ | eng | us_ofac_sdn | ofac-22183 | |||
Person:middleName | José | eng | us_ofac_sdn | ofac-22183 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-22183 | |||
Person:name | Maikel Jose MORENO PEREZ | eng | us_ofac_sdn | ofac-22183 | |||
Person:name | Maikel José MORENO PÉREZ | eng | us_ofac_sdn | ofac-22183 | |||
Person:passportNumber | 040471125 | eng | us_ofac_sdn | ofac-22183 | |||
Person:passportNumber | 104063109 | eng | us_ofac_sdn | ofac-22183 | |||
Person:position | President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice | eng | us_ofac_sdn | ofac-22183 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-22183 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22183 | us_ofac_sdn | ofac-22183 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22183 | ||||