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_sam_exclusions	`usgsa-88b7cbfd46b8c06e38b1b136cfe6e3a2702a6279`	2026-03-30
`Person:address`	Caracas, Capital District	eng	us_ofac_sdn	`ofac-22183`	2026-01-26
`Person:address`	Caracas, Venezuela	eng	gb_coh_disqualified	`gb-coh-kqn9rxp-vzknavgmksrhcmltsw`	2025-04-10
`Person:address`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-13584`	2024-11-28
`Person:address`	Caracas, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09