MORENO PEREZ
Venezuela
Maikel Jose
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
This entity is designated under OFAC's Venezuela Sanctions Program. Financial institutions should screen for this entity to ensure compliance with U.S. sanctions regulations, as transactions involving designated parties are prohibited.
OFAC Venezuela Sanctions Program Designation
other
VENEZUELA SANCTIONS PROGRAM
Sources: OFAC SDN LIST
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Venezuela. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2018
Listed By
Details
First listed22 Jan 2018
Last listed22 Jan 2018
CountryVenezuela
Risk score60 / 100
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