Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Maikel Jose MORENO PEREZ

Date of Birth: 1965-12-12

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 90

Information:

Position: President of the Supreme Court of Justice
Nationality: Venezuela
Address: Caracas, Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0004. President of the Supreme Court of Justice (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Maikel José MORENO PÉREZ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 90

Information:

Function: 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).
Alias: MORENO  PÉREZ Maikel José
Birth: 1965-12-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MORENO PEREZ Maikel Jose

Date of Birth: 1965-12-31

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 75

Information:

individual
VENEZUELA
President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice
DOB 31 Dec 1965; POB Tigre, Anzoategui, Venezuela; citizen Venezuela; Gender Male; Cedula No. 6652632 (Venezuela); Passport 104063109 (Venezuela); alt. Passport 040471125 (Venezuela); President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MORENO PÉREZ Maikel José

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 75

Information:

Function: 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).
Alias: MORENO  PÉREZ Maikel José
Birth: 1965-12-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions