Maikel Jose Moreno Perez
OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA
Key Facts
- OFAC name on file: MORENO PEREZ, Maikel Jose
- Type: Individual
- Sanctions program: Venezuela (Specially Designated Nationals)
- Date of birth: 31 Dec 1965
- Place of birth: Tigre, Anzoategui, Venezuela
- Citizenship: Venezuela
- Cedula: 6652632
- Passport: 104063109
About this designation
Maikel Jose Moreno Perez appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.
OFAC remarks (full text)
DOB 31 Dec 1965; POB Tigre, Anzoategui, Venezuela; citizen Venezuela; Gender Male; Cedula No. 6652632 (Venezuela); Passport 104063109 (Venezuela); alt. Passport 040471125 (Venezuela); President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice.
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Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- Browse all 410 active Venezuela-program SDN designations