OFAC UID 22183 · SDN · Individual
Maikel Jose MORENO PEREZ
President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice
- List
- SDN
- Type
- Individual
- Programs
- VENEZUELA
- Designated
- May 18, 2017
Addresses
- Caracas Capital District Venezuela
Identifiers
- Cedula No.: 6652632 (Venezuela)
- Passport: 104063109 (Venezuela)
- Passport: 040471125 (Venezuela)
- Gender: Male