Maikel Jose MORENO PEREZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MORENO PEREZ |
|---|---|
| First name/Name | Maikel Jose |
| Full name/Name | Maikel Jose MORENO PEREZ |
| Type | Name |
Addresses (1)
| City | Caracas |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Region | Capital District |
| Full address | Caracas, Capital District, Venezuela |
Birth data (2)
| Birthdate |
|---|
| Place | Tigre, Anzoategui, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (3)
| Type | Cedula No.: 6652632 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: 104063109 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: 040471125 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 27.04.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.