Maikel Jose MORENO PEREZ

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · unknown:30:maikel jose moreno perez	—	Unknown source ↗
EU · 115228	2026-07-31	European Commission ↗
OFAC · 22183	2026-07-30	U.S. Treasury OFAC ↗
UK · 13584	—	UK OFSI ↗

CA · entry unknown:30:maikel jose moreno perez

list version published —

Recorded name	Kind
Maikel José MORENO PÉREZ	Primary name

Programmes

unknown

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Venezuela"
  ],
  "details": [
    "DateOfListing: 2017-09-22",
    "Country: Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

EU · entry 115228

list version published 2026-07-31

Recorded name	Kind
Maikel José MORENO PÉREZ	Primary name

Programmes

VEN

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "VEN"
  ]
}

OFAC · entry 22183

list version published 2026-07-30

Recorded name	Kind
Maikel Jose MORENO PEREZ	Primary name

Programmes

VENEZUELA

Addresses recorded

Caracas, Capital District, Venezuela

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Caracas, Capital District, Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "VENEZUELA"
  ]
}

UK · entry 13584

list version published —

Recorded name	Kind
Maikel Jose Moreno Perez	Primary name

Programmes

Venezuela

Addresses recorded

Caracas, Venezuela

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Caracas, Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "Venezuela"
  ]
}