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Listed on sanctions / export-control lists
MORENO PEREZ, Maikel Jose
US OFAC
Individual · 1 listing(s)
MORENO PEREZ, Maikel Jose appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-05-18 | US OFAC · listed · Programs: VENEZUELA · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2017-05-18 |
| Grounds (official wording) | President of Venezuela's Supreme Court of Justice. President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice |
| Date of birth | 31 Dec 1965 |
| Place of birth | Tigre, Anzoategui, Venezuela |
| Nationality | Venezuela |
| ID / passport | 104063109 (Venezuela) |
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