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:nationality`	ve	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:nationality`	ve	eng	gb_coh_disqualified	`gb-coh-kqn9rxp-vzknavgmksrhcmltsw`	2025-04-10
`Person:nationality`	ve	eng	gb_hmt_sanctions	`gb-hmt-13584`	2023-04-20