Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MORENO PEREZ, Maikel Jose

● Active Sanction | Registry ID: 22183 | Last Updated: 2017-05-18

Sanctions Basis

Programs VENEZUELA
Legal Authorities Executive Order 13692 (Venezuela)
Sanctions Types Block

Identification Features

Birthdate 31 Dec 1965
Citizenship Country Venezuela
Gender Male
Place of Birth Tigre, Anzoategui, Venezuela

Official IDs

  • Cedula No.:
    6652632
  • Passport:
    104063109
  • Passport:
    040471125

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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