Lists of sanctions
3.145.201.79
28.10.2024 01:45:57

Maikel Jose Moreno Perez

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Venezuela
Listed (1) 22.01.2018
Remark President of the Supreme Court of Justice

Names (2)

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
Full name/Name Maikel José Moreno Pérez
Type Non-Latin script

Citizenships (1)

Country VE

Addresses (1)

Country VE

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 VE

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country VE
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: 28.10.2024. 00:15
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