Statements: Maikel Jose Moreno Perez

Canonical ID: Q30012880 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ve	eng	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-maikel-jose-moreno-perez`	2023-10-18
`Person:country`	ve		gb_hmt_sanctions	`gb-hmt-13584`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6pkz8`	2024-06-14
`Person:country`	ve	eng	us_ofac_sdn	`ofac-22183`	2023-04-20
`Person:country`	ve		gb_fcdo_sanctions	`gb-fcdo-ven0004`	2024-05-09
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-f464955b6ce51c2f8ba2acdcbaf16c441c78b11f`	2024-08-06