Statements: Maikel Jose Moreno Perez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-22183
Person:addressEntityaddr-62a57afe544711cf189642dddf358bc00429208aengus_ofac_sdnofac-22183
Person:birthDate1965-12-31engus_ofac_sdnofac-22183
Person:birthPlaceTigre, Anzoategui, Venezuelaengus_ofac_sdnofac-22183
Person:citizenshipveengus_ofac_sdnofac-22183
Person:countryveengus_ofac_sdnofac-22183
Person:firstNameMaikelengus_ofac_sdnofac-22183
Person:gendermaleengus_ofac_sdnofac-22183
Person:id9d124bf372dac1251d4a28574de4c3aabe15f560engus_ofac_sdnofac-22183
Person:idNumber6652632engus_ofac_sdnofac-22183
Person:lastNameMORENO PEREZengus_ofac_sdnofac-22183
Person:lastNameMORENO PÉREZengus_ofac_sdnofac-22183
Person:middleNameJoseengus_ofac_sdnofac-22183
Person:middleNameJoséengus_ofac_sdnofac-22183
Person:nameMaikel José MORENO PÉREZengus_ofac_sdnofac-22183
Person:nameMaikel Jose MORENO PEREZengus_ofac_sdnofac-22183
Person:passportNumber104063109engus_ofac_sdnofac-22183
Person:passportNumber040471125engus_ofac_sdnofac-22183
Person:positionPresident of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justiceengus_ofac_sdnofac-22183
Person:programIdUS-VENengus_ofac_sdnofac-22183
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22183engus_ofac_sdnofac-22183
Person:topicssanctionengus_ofac_sdnofac-22183
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