---
title: "Maikel Jose MORENO PEREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f41611cb-e355-58e9-bf1c-b3e838caa181
json: https://whiteintel.dev/api/public/dossier/f41611cb-e355-58e9-bf1c-b3e838caa181
identifier: uk:13584
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maikel Jose MORENO PEREZ

**Type:** Person  
**Identifier:** `uk:13584`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f41611cb-e355-58e9-bf1c-b3e838caa181  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f41611cb-e355-58e9-bf1c-b3e838caa181  

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Maikel Jose MORENO PEREZ

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maikel Jose MORENO PEREZ**. Human view: https://whiteintel.dev/entity/f41611cb-e355-58e9-bf1c-b3e838caa181 · Structured JSON: https://whiteintel.dev/api/public/dossier/f41611cb-e355-58e9-bf1c-b3e838caa181._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._