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:gender`	male	gb_hmt_sanctions	`gb-hmt-13584`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`eu-fsf-eu-4302-63`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`be-fod-8719b1f3983c15b69a6515b4c30ed2fac0c01edc`	2025-12-01
`Person:gender`	male	us_ofac_sdn	`ofac-22183`	2023-04-20
`Person:gender`	male	fr_tresor_gels_avoir	`fr-ga-1594`	2023-04-20
`Person:gender`	male	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2026-01-08
`Person:gender`	male	eu_fsf	`eu-fsf-eu-4302-63`	2023-04-20
`Person:gender`	male	mc_fund_freezes	`mc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf`	2024-08-14
`Person:gender`	male	eu_travel_bans	`eu-tb-logical-115228`	2023-04-20
`Person:gender`	male	ch_seco_sanctions	`ch-seco-38394`	2023-04-20
`Person:gender`	male	wikidata	`Q30012880`	2024-06-26