MORENO PEREZ, Maikel Jose — OFAC Sanctioned (VENEZUELA, individual)
MORENO PEREZ, Maikel Jose — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MORENO PEREZ, Maikel Jose; Type: individual; Sanctions program: VENEZUELA.
| Name | MORENO PEREZ, Maikel Jose |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Title/role | President of Venezuela's Supreme Court of Justice; President of the Criminal App |
| Remarks | DOB 31 Dec 1965; POB Tigre, Anzoategui, Venezuela; citizen Venezuela; Gender Male; Cedula No. 6652632 (Venezuela); Passport 104063109 (Venezuela); alt. Passport 040471125 (Venezuela); President of Venezuela's Supreme Court of Justice; Presi |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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