Maikel José Moreno Pérez

Career in the Official Gazette

Positions and public bodies are shown as published in the Official Gazette, in Spanish.

1. 2022-04-27
   Magistrado(a) principal
   Tribunal Supremo de JusticiaJudicial branchGazette 6696

International sanctions

• OFAC SDN (US Treasury) · program VENEZUELA · listed as “MORENO PEREZ, Maikel Jose”Official entry ↗
• European Union · program Venezuela · listed as “Maikel José MORENO PÉREZ”Official entry ↗
• United Kingdom · program Venezuela · listed as “Maikel Jose MORENO PEREZ”Official entry ↗
• Canada · program Venezuela · listed as “Maikel José MORENO PÉREZ”Official entry ↗

U.S. Department of Justice

• 2023-01-26Former President of Venezuelan Supreme Court Indicted on Charges of Accepting Bribes to Resolve Court Cases ↗
• 2020-03-26Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges ↗

Positions per Wikidata

External reference to cross-check the Gazette: it covers years the loaded Gazette does not.

• ? → no end recordedmagistrado del Tribunal Supremo de Justicia de Venezuela