SDN list · entry 22183
MORENO PEREZ Maikel Jose
Yes. MORENO PEREZ Maikel Jose is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 22183, added on May 18, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | May 18, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MORENO PEREZ Maikel Jose | Primary name | strong |
| MORENO PÉREZ Maikel José | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 6652632 | Venezuela |
| Passport | 104063109 | Venezuela |
| PassportOFAC lists it as Fraudulent | 040471125 | Venezuela |
Details published by OFAC
| Date of birth | December 31, 1965 |
|---|---|
| Place of birth | Tigre, Anzoategui, Venezuela |
| Citizenship | Venezuela |
| Address | Caracas, Capital District, Venezuela |
| Gender | Male |
| Title | President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice |
Legal basis
- Executive Order 13692 (Venezuela)