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MORENO PEREZ Maikel Jose

Sanctioned
Type
person
Subtype
Country
Venezuela
Date of birth
1965-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22183
Asset freeze
2017-05-18activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United States
Executive Order 13692 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MORENO PÉREZ Maikel JoséAlias
    OFAC ↗
    Record provenance
    ID
    22183
    SHA-256
    a15896340d91cb8f974e4b180bbb967ba5aed2e5627a8e1fdb4c60366383b247
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MORENO PEREZ Maikel JosePrimary name
    OFAC ↗
    Record provenance
    ID
    22183
    SHA-256
    a15896340d91cb8f974e4b180bbb967ba5aed2e5627a8e1fdb4c60366383b247
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 104063109PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    22183
    SHA-256
    53f988958226166d5f7e25f2ed90624dbc7db4a075a316ed95709debfca7a888
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 040471125PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    22183
    SHA-256
    53f988958226166d5f7e25f2ed90624dbc7db4a075a316ed95709debfca7a888
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6652632CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    22183
    SHA-256
    53f988958226166d5f7e25f2ed90624dbc7db4a075a316ed95709debfca7a888
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 22183OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22183
    SHA-256
    53f988958226166d5f7e25f2ed90624dbc7db4a075a316ed95709debfca7a888
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Tigre, Anzoategui, VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    22183
    SHA-256
    a15896340d91cb8f974e4b180bbb967ba5aed2e5627a8e1fdb4c60366383b247
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)