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:topics`	sanction		ch_seco_sanctions	`ch-seco-38394`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13584`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22183`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-4302-63`	2023-04-20
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-maikel-jose-moreno-perez`	2023-10-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkz8`	2024-06-28
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-kqn9rxp-vzknavgmksrhcmltsw`	2025-04-10
`Person:topics`	role.pep		wd_categories	`Q30012880`	2025-03-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-115228`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf`	2024-08-14
`Person:topics`	role.judge		wikidata	`Q30012880`	2024-06-26
`Person:topics`	role.pep		wikidata	`Q30012880`	2025-03-29
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4302-63`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-22183`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1594`	2023-04-20