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Database freshness: 2026-08-14
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MJ

Maikel Jose Moreno Perez

Sanctioned
MORENO PÉREZ
Type
person
Subtype
Country
Venezuela
Date of birth
1965-12-12
Listings
4 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
38394
Asset freeze
2018-03-28activeSource
European Union
EU FSF
EU.4302.63
Asset freeze
2018-01-22activeSource
France
Registre national des gels d'avoirs
1594
Asset freeze
activeSource
United Kingdom
UKSL
VEN0004
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Legal bases
European Union
EU amendment 2022/2194 (OJ L292)regulation 2022/2194 (OJ L292)
Source
France
2
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument