Statements: Maikel Jose Moreno Perez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameMORENO PÉREZca_dfatd_sema_sanctionsca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f
Person:middleNameJoséengus_ofac_sdnofac-22183
Person:middleNameJoseengus_ofac_sdnofac-22183
Person:modifiedAt2022-11-12be_fod_sanctionseu-fsf-eu-4302-63
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13584
Person:modifiedAt2023-01-24ch_seco_sanctionsch-seco-38394
Person:modifiedAt2022-11-12eu_fsfeu-fsf-eu-4302-63
Person:nameMaikel José MORENO PÉREZfrafr_tresor_gels_avoirfr-ga-1594
Person:nameMaikel Jose Moreno Perezengus_klepto_hr_visaus-klepto-hr-visa-venezuela-maikel-jose-moreno-perez
Person:nameMaikel José MORENO PÉREZca_dfatd_sema_sanctionsca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f
Person:nameMaikel Jose MORENO PEREZengus_ofac_sdnofac-22183
Person:nameMaikel José MORENO PÉREZengus_ofac_sdnofac-22183
Person:nameMaikel José Moreno Pérezch_seco_sanctionsch-seco-38394
Person:nameMaikel José MORENO PÉREZbe_fod_sanctionsbe-fod-8719b1f3983c15b69a6515b4c30ed2fac0c01edc
Person:nameMaikel José MORENO PÉREZbe_fod_sanctionseu-fsf-eu-4302-63
Person:nameMaikel Morenoengwd_categoriesQ30012880
Person:nameمايكل مورينوarawikidataQ30012880
Person:name米高·莫雷諾zhowikidataQ30012880
Person:nameMaikel MORENO PEREZenggb_coh_disqualifiedgb-coh-kqn9rxp-vzknavgmksrhcmltsw
Person:nameMaikel José MORENO PÉREZframc_fund_freezesmc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf
Person:nameMaikel Jose Moreno Perezenggb_hmt_sanctionsgb-hmt-13584
Person:nameMAIKEL JOSE MORENO PEREZengus_sam_exclusionsusgsa-s4mr6pkz8
Person:nameMaikel MorenoengwikidataQ30012880
Person:nameMaikel José MORENO PÉREZeu_travel_banseu-tb-logical-115228
Person:nameMaikel Jose Moreno Perezenggb_fcdo_sanctionsgb-fcdo-ven0004
Person:nameMORENO PEREZ, Maikel Joseus_trade_cslofac-22183
Person:nameMaikel José MORENO PÉREZeu_fsfeu-fsf-eu-4302-63
Person:nationalityvegb_hmt_sanctionsgb-hmt-13584
Person:nationalityvegb_coh_disqualifiedgb-coh-kqn9rxp-vzknavgmksrhcmltsw
Person:nationalityvegb_fcdo_sanctionsgb-fcdo-ven0004
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kqn9rxp-vzknavgmksrhcmltsw
Person:notesPresident of the Supreme Court of Justiceenggb_hmt_sanctionsgb-hmt-13584
Person:notesPresident of the Supreme Court of Justice The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0004
Person:notesJuge de la chambre d’appel en matière pénale de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ). Ancien président et vice-président de la Cour suprême. En ces qualités, il a soutenu et facilité les actions et politiques du gouvernement qui ont porté atteinte à la démocratie et à l’État de droit au Venezuela, et est responsable d’actions et de déclarations qui ont eu pour effet d’usurper l’autorité de l’Assemblée nationale, y compris la nomination du Conseil électoral national (CNE) en juin 2020 et la suspension et le remplacement de la direction de trois partis d’opposition en juin et juillet 2020.frafr_tresor_gels_avoirfr-ga-1594
Person:notesJudge of the Criminal Appeal Chamber of the Supreme Court of Venezuela (Tribunal Supremo de Justicia (TSJ)). Former President and Vice President of the Supreme Court. In those roles, he has supported and facilitated the Government’s actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that have usurped the authority of the National Assembly, including the appointment of the National Electoral Council (CNE) in Jun 2020 and the suspension and replacement of the leadership of three opposition parties in Jun and Jul 2020.ch_seco_sanctionsch-seco-38394
Person:notesVenezuelan judge and presidente of the Supreme Tribunal of JusticeengwikidataQ30012880
Person:notes(Date of UN designation: 2018-01-22)be_fod_sanctionsbe-fod-8719b1f3983c15b69a6515b4c30ed2fac0c01edc
Person:passportNumber104063109engus_ofac_sdnofac-22183
Person:passportNumber040471125engus_ofac_sdnofac-22183
Person:positionJudge of the Criminal Appeal Chamber of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). Former President and Vice President of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia).be_fod_sanctionsbe-fod-8719b1f3983c15b69a6515b4c30ed2fac0c01edc
Person:positionJuge de la chambre d’appel en matière pénale de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ)frafr_tresor_gels_avoirfr-ga-1594
Person:positionAncien président et vice-président de la Cour suprêmefrafr_tresor_gels_avoirfr-ga-1594
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:positionJuge de la chambre d’appel en matière pénale de la Cour suprême du Venezuela. Ancien président et vice-président de la Cour suprême.framc_fund_freezesmc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf
Person:positionJudge of the Criminal Appeal Chamber of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). Former President and Vice President of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia).eu_travel_banseu-tb-logical-115228
Person:positionPresident of the Supreme Court of Justiceenggb_hmt_sanctionsgb-hmt-13584
Person:positionPresident of the Supreme Court of Justiceenggb_fcdo_sanctionsgb-fcdo-ven0004
Person:positionjudgeengwikidataQ30012880
Person:positionJudge of the Criminal Appeal Chamber of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). Former President and Vice President of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia).eu_fsfeu-fsf-eu-4302-63
Person:positionJudge of the Criminal Appeal Chamber of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). Former President and Vice President of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia).be_fod_sanctionseu-fsf-eu-4302-63
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-4302-63
Person:programIdEU-VENeu_fsfeu-fsf-eu-4302-63
Person:programIdGB-VENenggb_fcdo_sanctionsgb-fcdo-ven0004
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13584
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1594
Person:programIdUS-VENengus_ofac_sdnofac-22183
Person:programIdSECO-VENch_seco_sanctionsch-seco-38394
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22183us_ofac_sdnofac-22183
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1594fr_tresor_gels_avoirfr-ga-1594
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194be_fod_sanctionsbe-fod-8719b1f3983c15b69a6515b4c30ed2fac0c01edc
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kQn9rxP--vzKnaVGMkSRHCmltSwgb_coh_disqualifiedgb-coh-kqn9rxp-vzknavgmksrhcmltsw
Person:topicsrole.judgewikidataQ30012880
Person:topicssanctionmc_fund_freezesmc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf
Person:topicsrole.pepwd_categoriesQ30012880
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-kqn9rxp-vzknavgmksrhcmltsw
Person:topicsrole.pepwikidataQ30012880
Person:topicssanctioneu_travel_banseu-tb-logical-115228
Person:topicssanctionbe_fod_sanctionsbe-fod-8719b1f3983c15b69a6515b4c30ed2fac0c01edc
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4302-63
Person:topicssanctionus_ofac_sdnofac-22183
Person:topicssanctionus_trade_cslofac-22183
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1594
Person:topicssanctionch_seco_sanctionsch-seco-38394
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f
Person:topicssanctionus_klepto_hr_visaus-klepto-hr-visa-venezuela-maikel-jose-moreno-perez
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ven0004
Person:topicssanctioneu_fsfeu-fsf-eu-4302-63
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pkz8
Person:weakAlias麦可·何塞·莫雷诺·佩雷斯zhowikidataQ30012880
Person:wikidataIdQ30012880wd_categoriesQ30012880
Person:wikidataIdQ30012880wikidataQ30012880
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