Venezuela Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
22.01.2018
Remark
President of the Supreme Court of Justice
Names (2)
Full name/Name
Maikel José Moreno Pérez
Type
Non-Latin script
Last name/Name
Moreno Perez
First name/Name
Maikel
Second name/Name
Jose
Full name/Name
Maikel Jose Moreno Perez
Type
Primary name
Description
President of the Supreme Court of Justice
Citizenships (1)
Country
Venezuela, Bolivarian Republic
Addresses (1)
Country
Venezuela, Bolivarian Republic
Birth data (1)
Birthdate
Notes (2)
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.
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.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Moreno Perez
First name/Name
Maikel
Second name/Name
Jose
Full name/Name
Moreno Perez Maikel Jose
Type
Prime alias
Description
President of the Supreme Court of Justice
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Venezuela, Bolivarian Republic
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Venezuela, Bolivarian Republic
Full address
Caracas Venezuela
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: President of the Supreme Court of Justice
Updated: 24.10.2025. 22:15
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
