# Maikel Jose MORENO PEREZ

> **OFAC-sanctioned person** · program: **US-VEN** · country: VE

## Why on the list

VENEZUELA - Executive Order 13692 (Venezuela)

## Aliases

- Maikel José MORENO PÉREZ _(a.k.a.)_

## Key facts

- **OFAC UID:** 614408915
- **Primary name:** Maikel Jose MORENO PEREZ
- **Type:** Person
- **Sanctions program:** US-VEN
- **Country:** VE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=614408915

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 614408915. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/614408915. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Maikel%20Jose%20MORENO%20PEREZ) · CC0 1.0*