Maikel Jose Moreno Perez
Sanciones
| 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). |
| - | |
| - | |
| - |
Noticias adversas
- https://www.eleconomista.es/internacional/noticias/10443532/03/20/La-Justicia-de-EEUU-ofrece-25-millones-de-dolares-por-la-captura-de-Maduro-y-declara-a-Venezuela-patrocinadora-del-terrorismo.html
- https://www.eleconomista.es/internacional/amp/10443532/La-Justicia-de-EEUU-ofrece-25-millones-de-dolares-por-la-captura-de-Maduro-y-declara-a-Venezuela-patrocinadora-del-terrorismo
- https://www.elperiodico.com/es/internacional/20200326/estados-unidos-acusara-a-maduro-de-narcotrafico-7906239
- https://www.abc.es/internacional/abci-entrega-exgeneral-venezolano-hugo-carvajal-eeuu-tras-acusado-narcotrafico-202003281844_noticia.html
- https://www.abc.es/internacional/abci-estados-unidos-hara-posible-capturar-maduro-202003301815_noticia.html
- https://www.justice.gov/opa/pr/nicol-s-maduro-moros-and-14-current-and-former-venezuelan-officials-charged-narco-terrorism
- https://www.lavanguardia.com/politica/20200601/481558203088/eeuu-ofrece-una-recompensa-por-el-superintendente-de-criptomoneda-venezolana.html
- https://www.ice.gov/news/releases/5m-reward-offered-information-leading-arrest-conviction-venezuelan-official
- https://www.occrp.org/en/daily/12843-us-offers-5-million-for-help-in-arresting-venezuelan-chief-justice
- https://www.ice.gov/es/news/releases/15-actuales-antiguos-funcionarios-venezolanos-acusados-de-narcoterrorismo-corrupcion
- https://www.ice.gov/news/releases/5m-reward-offered-information-leading-arrest-conviction-venezuelan-official
- https://www.state.gov/inl-rewards-program/transnational-organized-crime-rewards-program/maikel-jose-moreno-perez/
- https://www.state.gov/inl-rewards-program/transnational-organized-crime-rewards-program/maikel-jose-moreno-perez/
- https://www.ice.gov/news/releases/15-current-former-venezuelan-officials-charged-narco-terrorism-corruption-drug
- https://www.reuters.com/world/americas/venezuela-former-chief-justice-indicted-us-money-laundering-2023-01-27/
- https://www.reuters.com/world/americas/venezuela-former-chief-justice-indicted-us-money-laundering-2023-01-27/
- https://www.diariolasamericas.com/eeuu/magistrado-chavista-imputado-blanqueodedinero-miami-n5329219
- https://www.descifrado.com/2023/04/06/autoridades-italianas-confiscan-villa-multimillonaria-del-magistrado-chavista-maikel-moreno-en-toscana/
- https://www.descifrado.com/2023/04/06/autoridades-italianas-confiscan-villa-multimillonaria-del-magistrado-chavista-maikel-moreno-en-toscana/
- https://www.justice.gov/usao-sdfl/pr/former-president-venezuelan-supreme-court-indicted-charges-accepting-bribes-resolve
- https://www.justice.gov/usao-sdfl/pr/former-president-venezuelan-supreme-court-indicted-charges-accepting-bribes-resolve
- https://www.hoy.com.py/mundo/brasil-20-fallecidos-en-un-dia-y-cifra-de-casos-positivos-se-acerca-a-3000
- https://www.analitica.com/actualidad/actualidad-nacional/ee-uu-ofrece-recompensa-por-superintendente-de-sunacrip-joselit-ramirez/
- https://www.aljazeera.com/news/2020/3/26/venezuela-says-us-drug-charges-against-maduro-show-desperation
- https://www.infobae.com/en/2022/04/05/in-the-war-for-the-judiciary-in-venezuela-several-drug-detainees-were-released-in-apure/
Cargos
Cargos públicos
- VEN
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Maikel Jose Moreno Perez sanciones internacionales?
Sí, Maikel Jose Moreno Perez está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Maikel Jose Moreno Perez?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿Es Maikel Jose Moreno Perez un PEP (Persona Expuesta Políticamente)?
Sí, Maikel Jose Moreno Perez se considera PEP de acuerdo con las siguientes regulaciones de países: Venezuela .
4. ¿Cuál es la relación entre Maikel Jose Moreno Perez y la regulación AML en Venezuela?
Maikel Jose Moreno Perez es una persona relevante según la regulación AML de Venezuela porque la considera o la consideraba una Persona Políticamente Expuesta.
5. ¿Puedo recibir alertas automáticas sobre PEPs (Persona Expuesta Políticamente)?
Sí, Pibisi recopila listados de PEPs de múltiples fuentes y sitios web oficiales y te ayuda a supervisar a tus clientes, inversores o personas de interés.
6. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Maikel Jose Moreno Perez:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | 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 | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |