Search OpenSanctions

Maikel Jose Moreno Perez

Judge · Sanctioned entity

Maikel Jose Moreno Perez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAIKEL JOSE MORENO PEREZ · MORENO PEREZ, Maikel Jose · Maikel Jose MORENO PEREZ · Maikel Jose Moreno Perez · Maikel José MORENO PÉREZ · 4 more...				[sources]
Other name	Maikel José Moreno Pérez · 麦可·何塞·莫雷诺·佩雷斯				[sources]
Birth date	1965-12-12 · 1965-12-31				[sources]
Place of birth	El Tigre · Tigre, Anzoategui, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	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 · 1 more...				[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 · 2 more...				[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	2024-08-27	Last processed	2024-08-27	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

President of the Supreme Court of Justice

— UK FCDO Sanctions List, 2024-05-09

President of the Supreme Court of Justice

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Venezuelan judge and presidente of the Supreme Tribunal of Justice

— Wikidata non-official source, 2024-06-26

Relationships

Address
Full address	Country
Caracas	Venezuela
Caracas · Caracas, Capital District	Venezuela

Family members
Relative	Relationship	Start date	End date
Debora Menicucci	spouse	2015	-

Identifications
Document number	Country	Type	Start date	End date
`104063109`	Venezuela	Passport	-	-
`6652632`	Venezuela	Cedula No.	-	-
`040471125`	Venezuela	Passport	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	VEN	2022-11-12	-
TREAS-OFAC	Reciprocal	2017-05-18	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-03-28	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)	-	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Venezuela	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2022-11-12	-

Data sources

EU Financial Sanctions Files (FSF)6,337

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

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,202

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 FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,094

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

Canadian Consolidated Autonomous Sanctions List4,407

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Wikidata295,849

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

Source data IDs: gb-fcdo-ven0004 · ca-sema-30-ve-maikel-jose-moreno-perez · eu-fsf-eu-4302-63 · eu-tb-logical-115228 · gb-hmt-13584 · NK-8tXFm2nMvMTwYF76sria8d · ofac-22183 · us-klepto-hr-visa-venezuela-maikel-jose-moreno-perez · ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f · usgsa-s4mr6pkz8 · NK-CQZwuPnvYrHD2DPz685CqY · ca-sema-venezuela-n-a-30 · ch-seco-38394 · fr-ga-1594 · mc-freezes-77f17307c7343d193e948ed3170bd5ce81b7b8bf

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk