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, Capital District	eng	us_ofac_sdn	`ofac-22183`	2026-01-26
`Person:address`	CARACAS, CAPITAL DISTRICT	eng	us_sam_exclusions	`usgsa-s4mr6pkz8`	2025-12-29
`Person:address`	Caracas, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:address`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-13584`	2024-11-28
`Person:address`	Caracas, Venezuela	eng	gb_coh_disqualified	`gb-coh-kqn9rxp-vzknavgmksrhcmltsw`	2025-04-10
`Person:addressEntity`	`addr-6c096f3da29236e75335ef06ea7021a294d4b939`		us_ofac_sdn	`ofac-22183`	2026-01-26
`Person:addressEntity`	`addr-437396328a34ce0d7e77c77f644eae2d915d0c2e`		gb_hmt_sanctions	`gb-hmt-13584`	2023-04-20
`Person:alias`	Maikel José Moreno Pérez	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2026-01-08
`Person:alias`	Maikel José Moreno Pérez	eng	gb_hmt_sanctions	`gb-hmt-13584`	2023-04-20
`Person:alias`	Maikel José Moreno Pérez	spa	wikidata	`Q30012880`	2024-06-26
`Person:birthDate`	1965-12-12		fr_tresor_gels_avoir	`fr-ga-1594`	2023-04-20
`Person:birthDate`	1965-12-12		be_fod_sanctions	`eu-fsf-eu-4302-63`	2023-04-20
`Person:birthDate`	1965-12-12		gb_coh_disqualified	`gb-coh-kqn9rxp-vzknavgmksrhcmltsw`	2025-04-10
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-4302-63`	2023-04-20
`Person:birthDate`	1965-12-12		gb_fcdo_sanctions	`gb-fcdo-ven0004`	2026-01-08
`Person:birthDate`	1965-12-12		wd_categories	`Q30012880`	2025-12-09
`Person:birthDate`	1965-12-12		gb_hmt_sanctions	`gb-hmt-13584`	2023-04-20
`Person:birthDate`	1965-12-12		wikidata	`Q30012880`	2025-12-11
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-4302-63`	2023-04-20
`Person:birthDate`	1965-12-12		be_fod_sanctions	`be-fod-8719b1f3983c15b69a6515b4c30ed2fac0c01edc`	2025-12-01
`Person:birthDate`	1965-12-12		mc_fund_freezes	`mc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf`	2024-08-14
`Person:birthDate`	1965-12-12		eu_travel_bans	`eu-tb-logical-115228`	2023-04-20
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-115228`	2023-04-20
`Person:birthDate`	1965-12-12		eu_fsf	`eu-fsf-eu-4302-63`	2023-04-20
`Person:birthDate`	1965-12-12		ch_seco_sanctions	`ch-seco-38394`	2023-04-20
`Person:birthDate`	1965-12-31		us_ofac_sdn	`ofac-22183`	2023-04-20
`Person:birthPlace`	El Tigre	eng	wikidata	`Q30012880`	2024-06-26
`Person:birthPlace`	Tigre, Anzoategui, Venezuela	eng	us_ofac_sdn	`ofac-22183`	2023-04-20
`Person:citizenship`	ve		wd_categories	`Q30012880`	2025-03-28
`Person:citizenship`	ve		us_ofac_sdn	`ofac-22183`	2024-11-13
`Person:citizenship`	ve		wikidata	`Q30012880`	2024-11-19
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f`	2024-08-06
`Person:country`	ve		gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:country`	ve		us_ofac_sdn	`ofac-22183`	2023-04-20
`Person:country`	ve		us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-maikel-jose-moreno-perez`	2023-10-18
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr6pkz8`	2024-06-14
`Person:country`	ve		gb_hmt_sanctions	`gb-hmt-13584`	2023-04-20
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pkz8`	2024-06-14
`Person:createdAt`	2018-03-28		ch_seco_sanctions	`ch-seco-38394`	2023-04-20
`Person:createdAt`	2018-01-22		gb_hmt_sanctions	`gb-hmt-13584`	2024-10-14
`Person:education`	Universidad Santa María	eng	wikidata	`Q30012880`	2024-06-26
`Person:firstName`	Maikel	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:firstName`	Maikel José	fra	fr_tresor_gels_avoir	`fr-ga-1594`	2023-04-20
`Person:firstName`	Maikel José	fra	mc_fund_freezes	`mc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf`	2024-08-14
`Person:firstName`	Maikel José		be_fod_sanctions	`eu-fsf-eu-4302-63`	2023-04-20
`Person:firstName`	José		ch_seco_sanctions	`ch-seco-38394`	2025-08-22
`Person:firstName`	Maikel José		ca_dfatd_sema_sanctions	`ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f`	2024-08-06
`Person:firstName`	Maikel		ch_seco_sanctions	`ch-seco-38394`	2023-04-20
`Person:firstName`	Maikel	eng	wikidata	`Q30012880`	2024-06-26
`Person:firstName`	MAIKEL JOSE	eng	us_sam_exclusions	`usgsa-s4mr6pkz8`	2024-06-14
`Person:firstName`	Maikel José		eu_travel_bans	`eu-tb-logical-115228`	2023-04-20
`Person:firstName`	Maikel José		be_fod_sanctions	`be-fod-8719b1f3983c15b69a6515b4c30ed2fac0c01edc`	2025-12-01
`Person:firstName`	Maikel	eng	gb_hmt_sanctions	`gb-hmt-13584`	2023-04-20
`Person:firstName`	Maikel	eng	gb_coh_disqualified	`gb-coh-kqn9rxp-vzknavgmksrhcmltsw`	2025-04-10
`Person:firstName`	Maikel José		eu_fsf	`eu-fsf-eu-4302-63`	2023-04-20
`Person:firstName`	Maikel	eng	us_ofac_sdn	`ofac-22183`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-22183`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-38394`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4302-63`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-8719b1f3983c15b69a6515b4c30ed2fac0c01edc`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1594`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4302-63`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-115228`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13584`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf`	2024-08-14
`Person:gender`	male		wikidata	`Q30012880`	2024-06-26
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ven0004`	2026-01-08
`Person:id`	3a6885c7befb3a8c37d32646a20719b36eaed07d		us_ofac_sdn	`ofac-22183`	2026-01-26
`Person:id`	46134a971a34a54d31c699c47ef91488648e6cb4		eu_fsf	`eu-fsf-eu-4302-63`	2025-05-16
`Person:id`	2a6fde012013610214acc4db7e30cbb10f429cf2		be_fod_sanctions	`eu-fsf-eu-4302-63`	2025-05-16
`Person:id`	07325b1d67ac7dd76382d7a718cea2dac8df66af		ch_seco_sanctions	`ch-seco-38394`	2025-08-22
`Person:id`	b04583e8ad7a73fe53a37006ed6cee87cf50f91d		be_fod_sanctions	`be-fod-8719b1f3983c15b69a6515b4c30ed2fac0c01edc`	2025-12-01
`Person:id`	c77ce825d2f32bcac1427475f54e40e8b6e10885		wikidata	`Q30012880`	2026-01-06
`Person:id`	c7925b0c1aa61740fc43f488bac2e76c6a78cc4d		ca_dfatd_sema_sanctions	`ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f`	2025-05-19
`Person:id`	a2df32b8c8ddace55dc568f85f9eb3ee5c980fc8		us_trade_csl	`ofac-22183`	2026-01-06
`Person:id`	5bfdf20e28186b676d94f45456aeca4aebdf6f3e		us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-maikel-jose-moreno-perez`	2023-10-18
`Person:id`	e0c6549365cd453e5cd84af276fcddf484d4f32d		fr_tresor_gels_avoir	`fr-ga-1594`	2026-01-06
`Person:id`	e101c98cb163c9cce0cd69a8a9f72245fd559bf3		gb_fcdo_sanctions	`gb-fcdo-ven0004`	2026-01-09
`Person:id`	781900e65f106c999c0f7fa4b7dd04cc3d273d99		eu_travel_bans	`eu-tb-logical-115228`	2023-04-20
`Person:id`	267376c71b286dcaa66a0e254f5ab3014bdcd48c		us_sam_exclusions	`usgsa-s4mr6pkz8`	2026-01-06
`Person:id`	49a5e26f9fcf7788bc712759289c3960115dd253		mc_fund_freezes	`mc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf`	2024-08-27
`Person:id`	f37ff77b02570a76813f179567d84860352cc160		gb_hmt_sanctions	`gb-hmt-13584`	2026-01-28
`Person:id`	40a1d406179f8c2d1f8c24a6ef2009ddb1eb5ace		wd_categories	`Q30012880`	2026-01-07
`Person:id`	1fce9b62f8a69ea9c96b91b39e397d622ad1ccc9		gb_fcdo_sanctions	`gb-fcdo-ven0004`	2026-01-07
`Person:id`	3f99805fe29a630e9e5cef09060adf76aea09677		gb_coh_disqualified	`gb-coh-kqn9rxp-vzknavgmksrhcmltsw`	2026-01-06
`Person:idNumber`	6652632	eng	us_ofac_sdn	`ofac-22183`	2023-04-20
`Person:lastName`	Moreno Perez	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:lastName`	MORENO PEREZ	eng	gb_coh_disqualified	`gb-coh-kqn9rxp-vzknavgmksrhcmltsw`	2025-05-12
`Person:lastName`	MORENO PÉREZ	fra	mc_fund_freezes	`mc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf`	2024-08-14
`Person:lastName`	Moreno Perez	eng	gb_hmt_sanctions	`gb-hmt-13584`	2023-04-20
`Person:lastName`	MORENO PÉREZ	eng	us_ofac_sdn	`ofac-22183`	2023-04-20
`Person:lastName`	MORENO PÉREZ		eu_fsf	`eu-fsf-eu-4302-63`	2023-04-20
`Person:lastName`	MORENO PÉREZ		ca_dfatd_sema_sanctions	`ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f`	2024-08-06
`Person:lastName`	MORENO PÉREZ		be_fod_sanctions	`be-fod-8719b1f3983c15b69a6515b4c30ed2fac0c01edc`	2025-12-01
`Person:lastName`	Moreno Pérez		ch_seco_sanctions	`ch-seco-38394`	2023-04-20
`Person:lastName`	MORENO PÉREZ	fra	fr_tresor_gels_avoir	`fr-ga-1594`	2023-04-20
`Person:lastName`	MORENO PÉREZ		eu_travel_bans	`eu-tb-logical-115228`	2023-04-20
`Person:lastName`	MORENO PEREZ	eng	us_sam_exclusions	`usgsa-s4mr6pkz8`	2024-06-14
`Person:lastName`	Moreno	eng	wikidata	`Q30012880`	2024-06-26
`Person:lastName`	MORENO PÉREZ		be_fod_sanctions	`eu-fsf-eu-4302-63`	2023-04-20

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