Last Updated: January 19, 2026
Maikel Jose MORENO PEREZ
Position
President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice
DoB
1965-12-31
Address
Caracas, Capital District, Venezuela
Reg. ID
6652632, Cedula No.; 104063109, Passport; 040471125, Passport
Official reason
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated eight Venezuelan government officials pursuant to Executive Order 13692. The eight officials are the President of Venezuela's TSJ, Maikel Jose Moreno Perez, and the seven principal members of the TSJ's Constitutional Chamber (La Sala Constitucional del T...
Other Information
https://home.treasury.gov/news/press-releases/sm0090
Date of listing
2017-05-18
Program information
Authority
US
Program
Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL