SapherCheck

1 SapherCheck records found for Person Moreno pÉrez

Alias 麦可·何塞·莫雷诺·佩雷斯
MAIKEL JOSé MORENO PéREZ
ID Number 6652632
Profile Type PERSON
Name 米高·莫雷諾
MAIKEL JOSé MORENO PÉREZ
مايكل مورينو
MAIKEL MORENO
MAIKEL JOSE MORENO PEREZ
MAIKEL JOSE MORENO PEREZ
MORENO PEREZ, MAIKEL JOSE
MAIKEL JOSE MORENO PEREZ
MAIKEL JOSé MORENO PéREZ
First Name MAIKEL
MAIKEL JOSE
MAIKEL JOSé
Middle Name JOSé
JOSE
Last Name MORENO
MORENO PÉREZ
MORENO PéREZ
MORENO PEREZ
MORENO PEREZ
MORENO PÉREZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1965-12-12
1965-12-31
Birth-Place EL TIGRE
TIGRE, ANZOATEGUI, VENEZUELA
Position PRESIDENT OF THE SUPREME COURT OF JUSTICE
JUDGE OF THE CRIMINAL APPEAL CHAMBER OF THE SUPREME COURT OF JUSTICE OF VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA). FORMER PRESIDENT AND VICE PRESIDENT OF THE SUPREME COURT OF JUSTICE OF VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA).
ANCIEN PRéSIDENT ET VICE-PRéSIDENT DE LA COUR SUPRêME
PRESIDENT OF VENEZUELA'S SUPREME COURT OF JUSTICE; PRESIDENT OF THE CRIMINAL APPELLATE CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE
JUGE DE LA CHAMBRE D’APPEL EN MATIèRE PéNALE DE LA COUR SUPRêME DU VENEZUELA. ANCIEN PRéSIDENT ET VICE-PRéSIDENT DE LA COUR SUPRêME.
JUGE DE LA CHAMBRE D’APPEL EN MATIèRE PéNALE DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA — TSJ)
JUDGE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-18
Created At 2018-01-22
Modified At 2024-10-15
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
CARACAS, VENEZUELA
Topics JUDGE
SANCTIONED ENTITY
Notes PRESIDENT OF THE SUPREME COURT OF JUSTICE
VENEZUELAN JUDGE AND PRESIDENTE OF THE SUPREME TRIBUNAL OF JUSTICE
JUDGE OF THE CRIMINAL APPEAL CHAMBER OF THE SUPREME COURT OF VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)). FORMER PRESIDENT AND VICE PRESIDENT OF THE SUPREME COURT. IN THOSE 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 HAVE USURPED THE AUTHORITY OF THE NATIONAL ASSEMBLY, INCLUDING THE APPOINTMENT OF THE NATIONAL ELECTORAL COUNCIL (CNE) IN JUN 2020 AND THE SUSPENSION AND REPLACEMENT OF THE LEADERSHIP OF THREE OPPOSITION PARTIES IN JUN AND JUL 2020.
JUGE DE LA CHAMBRE D’APPEL EN MATIèRE PéNALE DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA — TSJ). ANCIEN PRéSIDENT ET VICE-PRéSIDENT DE LA COUR SUPRêME. EN CES QUALITéS, IL A SOUTENU ET FACILITé LES ACTIONS ET POLITIQUES DU GOUVERNEMENT QUI ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, ET EST RESPONSABLE D’ACTIONS ET DE DéCLARATIONS QUI ONT EU POUR EFFET D’USURPER L’AUTORITé DE L’ASSEMBLéE NATIONALE, Y COMPRIS LA NOMINATION DU CONSEIL éLECTORAL NATIONAL (CNE) EN JUIN 2020 ET LA SUSPENSION ET LE REMPLACEMENT DE LA DIRECTION DE TROIS PARTIS D’OPPOSITION EN JUIN ET JUILLET 2020.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22183
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1594

12 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4302.63

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: Belgium

Entity: Q30012880

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 30

Country: Canada

Entity: Q30012880

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 38394

Start Date: 2023-01-24 2019-08-07 2018-03-28 2020-11-27
Listing Date: 2023-01-24 2019-08-07 2018-03-28 2020-11-27
Country: Switzerland

Entity: Q30012880

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4302.63

Start Date: 2022-11-12
Listing Date: 2022-11-11
Country: European Union

Entity: Q30012880

Program: VEN

Reason: 2022/2194 (OJ L292)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q30012880

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4302.63

Country: France

Entity: Q30012880

Program: (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)
(UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063)

Reason: Juge de la chambre d’appel en matière pénale de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ). Ancien président et vice-président de la Cour suprême. En ces qualités, il a soutenu et facilité les actions et politiques du gouvernement qui ont porté atteinte à la démocratie et à l’État de droit au Venezuela, et est responsable d’actions et de déclarations qui ont eu pour effet d’usurper l’autorité de l’Assemblée nationale, y compris la nomination du Conseil électoral national (CNE) en juin 2020 et la suspension et le remplacement de la direction de trois partis d’opposition en juin et juillet 2020.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0004

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q30012880

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0004

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-01-22
Country: United Kingdom

Entity: Q30012880

Program: Venezuela

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q30012880

Provisions: (UE) 2018/88 du 22/01/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2022/2194 du 10/11/2022

Reason: Juge de la chambre d’appel en matière pénale de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ). Ancien président et vice-président de la Cour suprême. En ces qualités, il a soutenu et facilité les actions et politiques du gouvernement qui ont porté atteinte à la démocratie et à l’État de droit au Venezuela, et est responsable d’actions et de déclarations qui ont eu pour effet d’usurper l’autorité de l’Assemblée nationale, y compris la nomination du Conseil électoral national (CNE) en juin 2020 et la suspension et le remplacement de la direction de trois partis d’opposition en juin et juillet 2020.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 22183

Country: United States

Entity: Q30012880

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q30012880

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption

Reason: (1)(B) Public Designation.*

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2021/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6PKZ8

Start Date: 2017-05-18
Listing Date: 2018-08-30
Country: United States

Entity: Q30012880

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view