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:id`	a2df32b8c8ddace55dc568f85f9eb3ee5c980fc8	us_trade_csl	`ofac-22183`	2024-05-07
`Person:name`	MORENO PEREZ, Maikel Jose	us_trade_csl	`ofac-22183`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-22183`	2025-07-17