The Venezuela (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
President of the Supreme Court of Justice The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has supported and facilitated the Government's actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that haveusurped the authority of the National Assembly.
OFSI Group ID
13584
What alternative names has Maikel Jose Moreno Perez used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Maikel Jose Moreno Perez
Primary name
Maikel José Moreno Pérez
Where is Maikel Jose Moreno Perez located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Caracas
Venezuela
What are the personal details of Maikel Jose Moreno Perez?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Dec 12, 1965
Venezuela
President of the Supreme Court of Justice
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.