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2026-10-29 03:28 UTC

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MJ

Maikel Jose Moreno Perez

Sanctioned
MORENO PÉREZ
Type
person
Subtype
Country
Venezuela
Date of birth
1965-12-12
Listings
4 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
38394
Asset freeze
2018-03-28activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.4302.63
Asset freeze
2018-01-22activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
France
Registre national des gels d'avoirs
1594
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
United Kingdom
UKSL
VEN0004
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
European Union
EU amendment 2022/2194 (OJ L292)regulation 2022/2194 (OJ L292)
Source
France
2
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Maikel José MORENO PÉREZPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MORENO PÉREZAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maikel José Moreno PérezPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    38394
    SHA-256
    62aba8fbbe57bf53f8aae68e383f19f0ec5ba18cb380acfb57a8aa7b09128d54
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maikel José MORENO PÉREZPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4302.63
    SHA-256
    bf1d1a78a619b3bc45cba7f634779725728fce8382de0c98af521ad99162fdb1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maikel José Moreno PérezOriginal script
    UKSL ↗
    Record provenance
    ID
    VEN0004
    SHA-256
    31a400b51b42c4c84745f58a4877162859f6474594383f491d1b25bf4259683e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maikel Jose Moreno PerezPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    VEN0004
    SHA-256
    31a400b51b42c4c84745f58a4877162859f6474594383f491d1b25bf4259683e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • EU.4302.63EU_REFERENCE
    Issuer: European Union
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 13584OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    VEN0004
    SHA-256
    31a400b51b42c4c84745f58a4877162859f6474594383f491d1b25bf4259683e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VEN0004UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    VEN0004
    SHA-256
    31a400b51b42c4c84745f58a4877162859f6474594383f491d1b25bf4259683e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38394
    SHA-256
    62aba8fbbe57bf53f8aae68e383f19f0ec5ba18cb380acfb57a8aa7b09128d54
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    dc7a177c-388a-4e40-a146-39a610040857
    Snapshot SHA-256
    4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
    Retrieved
    2026-10-27 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    a0184514-ec7c-48bc-b91a-949bbed458c3
    Snapshot SHA-256
    910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
    Retrieved
    2026-10-23 03:01 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
    Snapshot SHA-256
    92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
    Retrieved
    2026-10-21 03:01 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    25609d90-0c8b-44ca-9149-d0535c430543
    Snapshot SHA-256
    7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
    Retrieved
    2026-10-20 03:01 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38394
    SHA-256
    62aba8fbbe57bf53f8aae68e383f19f0ec5ba18cb380acfb57a8aa7b09128d54
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    010749be-0f35-4e49-af63-0366080b73d1
    Snapshot SHA-256
    f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
    Retrieved
    2026-10-17 03:01 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38394
    SHA-256
    62aba8fbbe57bf53f8aae68e383f19f0ec5ba18cb380acfb57a8aa7b09128d54
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    6f765f42-7cac-4484-9b66-664c30c4b9a4
    Snapshot SHA-256
    60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
    Retrieved
    2026-10-16 09:21 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    cf12b072-e76f-4198-860b-d8a58432cf0a
    Snapshot SHA-256
    13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
    Retrieved
    2026-09-04 03:01 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    33e80e7d-3529-42df-b8ed-89d592d48360
    Snapshot SHA-256
    541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
    Retrieved
    2026-08-29 03:01 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38394
    SHA-256
    62aba8fbbe57bf53f8aae68e383f19f0ec5ba18cb380acfb57a8aa7b09128d54
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    dde2c657-6f79-4b7d-890d-2d1ac7f41337
    Snapshot SHA-256
    69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
    Retrieved
    2026-08-23 03:01 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    ac30d17a-443e-4b4b-bfa3-b7448c63ee91
    Snapshot SHA-256
    583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
    Retrieved
    2026-08-20 03:01 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38394
    SHA-256
    62aba8fbbe57bf53f8aae68e383f19f0ec5ba18cb380acfb57a8aa7b09128d54
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    7e85073c-daec-4c46-ba38-4da3dc3782f8
    Snapshot SHA-256
    91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
    Retrieved
    2026-08-18 03:01 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38394
    SHA-256
    62aba8fbbe57bf53f8aae68e383f19f0ec5ba18cb380acfb57a8aa7b09128d54
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38394
    SHA-256
    62aba8fbbe57bf53f8aae68e383f19f0ec5ba18cb380acfb57a8aa7b09128d54
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    8de3566f-ca48-4517-bf1e-0b50f2f19beb
    Snapshot SHA-256
    43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38394
    SHA-256
    62aba8fbbe57bf53f8aae68e383f19f0ec5ba18cb380acfb57a8aa7b09128d54
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    699d0684-0c8e-4487-a8da-1b9c36c50253
    Snapshot SHA-256
    dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
    Retrieved
    2026-08-14 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    4d6f9838-e120-48ff-a25e-68ceea77f121
    Snapshot SHA-256
    e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
    Retrieved
    2026-08-13 03:01 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    1fdb623c-c0f2-4732-b29a-d329ff8ed10d
    Snapshot SHA-256
    6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
    Retrieved
    2026-08-12 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38394
    SHA-256
    62aba8fbbe57bf53f8aae68e383f19f0ec5ba18cb380acfb57a8aa7b09128d54
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    be24abfe-abfc-4407-a38b-af4f47c16b6f
    Snapshot SHA-256
    d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
    Retrieved
    2026-08-08 03:07 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    399f075a-bc42-4e81-accc-a6dc59f10f3c
    Snapshot SHA-256
    a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
    Retrieved
    2026-08-01 03:01 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38394
    SHA-256
    62aba8fbbe57bf53f8aae68e383f19f0ec5ba18cb380acfb57a8aa7b09128d54
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    a0879a93-3f0d-4181-8a8a-ef5513d429be
    Snapshot SHA-256
    6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
    Retrieved
    2026-07-22 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    57e8e2ab-acd2-425b-a5b1-79521d539e5b
    Snapshot SHA-256
    6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38394
    SHA-256
    62aba8fbbe57bf53f8aae68e383f19f0ec5ba18cb380acfb57a8aa7b09128d54
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    a3921abc-c81f-4e66-919d-8f5978d5808a
    Snapshot SHA-256
    577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
    Retrieved
    2026-07-17 03:22 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    a640296e-9051-40cc-a56f-045a6e64eba3
    Snapshot SHA-256
    ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38394
    SHA-256
    62aba8fbbe57bf53f8aae68e383f19f0ec5ba18cb380acfb57a8aa7b09128d54
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    1594
    SHA-256
    bab3555e44c8109cd250c6c9026977d30a545049b4e6a7bae7c96ccb2719a950
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    38394
    SHA-256
    62aba8fbbe57bf53f8aae68e383f19f0ec5ba18cb380acfb57a8aa7b09128d54
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1965-12-12Birth date
    Source not recordedOriginal record not linked
  • 12/12/1965Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaNationality
    UKSL ↗
    Record provenance
    ID
    VEN0004
    SHA-256
    31a400b51b42c4c84745f58a4877162859f6474594383f491d1b25bf4259683e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VenezuelaResidence
    UKSL ↗
    Record provenance
    ID
    VEN0004
    SHA-256
    31a400b51b42c4c84745f58a4877162859f6474594383f491d1b25bf4259683e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)