{"raw_record_id":"d98c4b1e-48d1-44ff-8828-287e29d9bd5b","external_id":"VEN0004","record_hash":"31a400b51b42c4c84745f58a4877162859f6474594383f491d1b25bf4259683e","raw_record":{"Names":{"Name":{"Name1":"Maikel","Name2":"Jose","Name6":"Moreno Perez","NameType":"Primary name"}},"UniqueID":"VEN0004","Addresses":{"Address":{"AddressLine6":"Caracas","AddressCountry":"Venezuela"}},"RegimeName":"The Venezuela (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13584","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Maikel José Moreno Pérez"}},"DateDesignated":"31/12/2020","OtherInformation":"President of the Supreme Court of Justice The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"12/12/1965"},"Genders":{"Gender":"Male"},"Positions":{"Position":"President of the Supreme Court of Justice"},"Nationalities":{"Nationality":"Venezuela"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these 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 haveusurped the authority of the National Assembly.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}