11.11.2022, European Union's sanctions document (EN) Download
2.72 € 13.11.2020, European Union's sanctions document (EN) Download
3.40 € 22.01.2018, European Union's sanctions document (EN) Download
1.02 €
Names (1)
Last name/Name
MORENO PÉREZ
First name/Name
Maikel José
Full name/Name
Maikel José MORENO PÉREZ
Description
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).
Birth data (1)
Birthdate
Place
Historical data
No records
Updated: 29.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
