Maikel Jose Moreno Perez

PEP | VEN

Sanctioned

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Maikel Jose Moreno Perez

Gender: label.gender.m

Birth: 1965-12-31, 1965-12-12, 1966, 1967, 1965 VEN

Nationality: VEN

Person type: label.person_type.P

Name original: Maikel José Moreno Pérez

Other names: Maikel Jose Moreno Perez, Maikel Moreno, Maikel José Moreno, Maikel José Moreno Pérez, Moreno Perez

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA
[CAN.VENEZUELA] - Measures agains Venezuela
-	Juge de la chambre d’appel en matière pénale de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ). Ancien président et vice-président de la Cour suprême. En ces qualités, il a soutenu
-	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 (Trib
-	Gender: male. Former Vice President of the Supreme Court of Justice of Venezuela. Responsible for actions and statements that have usurped the authority of the National Assembly.
-	Gender: male. Former Vice President of the Supreme Court of Justice of Venezuela. Responsible for actions and statements that have usurped the authority of the National Assembly, including the appoint
-	(UK Sanctions List Ref):VEN0004 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):President of the Supreme Court of Justice (UK Statement of Reasons):President, and f
-	(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
-	(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 Suprem
-	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 policie
[CHE.VENEZUELA] - Measures against Venezuela	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban).
[CHE.VENEZUELA] - Measures against Venezuela	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.VENEZUELA] - Measures against Venezuela	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit).
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Maikel Jose Moreno Perez have any sanctions?

Yes, Maikel Jose Moreno Perez is sanctioned by:

2. Can I receive AML sanctions alerts on Maikel Jose Moreno Perez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Maikel Jose Moreno Perez a PEP (Politically Exposed Person)?

Yes, Maikel Jose Moreno Perez is considered a PEP under the following countries' regulations: Venezuela .

4. What is the relationship between Maikel Jose Moreno Perez and the AML regulation in Venezuela?

Maikel Jose Moreno Perez is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maikel Jose Moreno Perez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Public sources of adverse media	label.source.info.adverse_media
Web del Tribunal Supremo de la República Bolivariana de Venezuela	PEPs	VEN
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.