Maikel José Moreno Pérez (born 12 December 1965) is a lawyer, doctor of Venezuelan constitutional law, and judge who previously serves as president of the Supreme Tribunal of Justice of Venezuela from 2017 until 2022.
He is the prime suspect and was charged in the United States for crimes against the U.S., money laundering, and engaging in shady financial transactions in property.
[3][4] On 28 December 2014, he was sworn in as magistrate of the Criminal Cassation Chamber of the Supreme Court of Justice by the National Assembly, ratifying the sentence against Leopoldo López during his term.
[11][12] The sanctions were for behaviors that undermined democracy after at least 125 people will killed in the 2017 Venezuelan protests and "in response to the government of Venezuela's deepening descent into dictatorship".
[11] The European Union sanctioned seven Venezuela officials, including Moreno, on 18 January 2018, singling them out as being responsible for deteriorating democracy in the country.
[16] On 20 April 2018, the Mexican Senate froze the assets of officials of the Maduro administration, including Moreno, and prohibited them from entering Mexico.
[18] On 6 April 2023, Italy confiscated a mansion owned by Maikel Moreno, registered in the name of his wife Debora Menicucci, with a value equivalent to 6 million dollars, as the result of an investigation by the Guardia di Finanza on an alleged case of money laundering in the purchase of the villa.