Watchlist Profile: Maikel Jose Moreno Perez

Global Watchlist

Name

Maikel Jose Moreno Perez

Year of birth

1965

🇻🇪

Source

UK - Sanctions List

Type

Individual

Aliases

Maikel Jose Moreno Perez

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Additional Information

Regime: Venezuela

(UK Sanctions List Ref):VEN0004. President of the Supreme Court of Justice (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. (Gender):Male

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