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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAIKEL JOSE MORENO PEREZ · MORENO PEREZ, Maikel Jose · Maikel Jose MORENO PEREZ · Maikel Jose Moreno Perez · Maikel José MORENO PÉREZ · | [sources] | |||
| Other name | Maikel José Moreno Pérez · 麦可·何塞·莫雷诺·佩雷斯 | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | El Tigre · Tigre, Anzoategui, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | MAIKEL JOSE · Maikel · Maikel José | [sources] | |||
| ID Number | 6652632 | [sources] | |||
| Last name | MORENO PÉREZ · MORENO PEREZ · MORENO PÉREZ · Moreno · Moreno Perez · | [sources] | |||
| Middle name | Jose · José | [sources] | |||
| Passport number | 040471125 · 104063109 | [sources] | |||
| Second name | Jose · José | [sources] | |||
| Wikidata ID | Q30012880 | [sources] | |||
| Position | Ancien président et vice-président de la Cour suprême · Judge of the Criminal Appeal Chamber of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). Former President and Vice President of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). · Juge de la chambre d’appel en matière pénale de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) · Juge de la chambre d’appel en matière pénale de la Cour suprême du Venezuela. Ancien président et vice-président de la Cour suprême. · President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice · | [sources] | |||
| Education | Universidad Santa María | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas · Caracas, Venezuela | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Judge of the Criminal Appeal Chamber of the Supreme Court of Venezuela (Tribunal Supremo de Justicia (TSJ)). Former President and Vice President of the Supreme Court. In those roles, he has supported and facilitated the Government’s actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that have usurped the authority of the National Assembly, including the appointment of the National Electoral Council (CNE) in Jun 2020 and the suspension and replacement of the leadership of three opposition parties in Jun and Jul 2020.
Juge de la chambre d’appel en matière pénale de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ). Ancien président et vice-président de la Cour suprême. En ces qualités, il a soutenu et facilité les actions et politiques du gouvernement qui ont porté atteinte à la démocratie et à l’État de droit au Venezuela, et est responsable d’actions et de déclarations qui ont eu pour effet d’usurper l’autorité de l’Assemblée nationale, y compris la nomination du Conseil électoral national (CNE) en juin 2020 et la suspension et le remplacement de la direction de trois partis d’opposition en juin et juillet 2020.
President of the Supreme Court of Justice
President of the Supreme Court of Justice
Venezuelan judge and presidente of the Supreme Tribunal of Justice
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-22183 · usgsa-s4mr6pkz8 · mc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf · ca-sema-30-ve-maikel-jose-moreno-perez · us-klepto-hr-visa-venezuela-maikel-jose-moreno-perez · NK-CQZwuPnvYrHD2DPz685CqY · gb-fcdo-ven0004 · ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f · ca-sema-venezuela-n-a-30 · fr-ga-1594 · gb-hmt-13584 · eu-tb-logical-115228 · ch-seco-38394 · eu-fsf-eu-4302-63 · NK-8tXFm2nMvMTwYF76sria8dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas · Caracas, Capital District | Venezuela | |
| Caracas | Venezuela | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Debora Menicucci | spouse | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
104063109 | Venezuela | Passport | - | - | |
6652632 | Venezuela | Cedula No. | - | - | |
040471125 | Venezuela | Passport | - | - | |