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Home › Search › Manuel Eduardo PÉREZ URDANETA

Manuel Eduardo PÉREZ URDANETA

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
ve
Nationality
VEN VEN
Date of birth
1962-05-26T00:00:00.000Z
Place of birth
Cagua Cagua
Role
Director of Venezuela's Bolivarian National Police

Also known as

Aliases
Brigadier General Manuel Eduardo Pérez Urdaneta ranked as one of five Deputy Ministers. His portfolio encompassed Preventive Security and Public Safety (Viceministro de prevención y Seguridad Ciudadana). Before that · Brigadier General Pérez served as Director of the Bolivarian National Police. · Former Deputy Minister of the Interior and Justice. Within the Venezuelan Ministry of the Interior and Justice · Manuel Eduardo PEREZ URDANETA · Manuel Eduardo PÉREZ URDANETA

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2022/2194 (OJ L292)) Venezuela 11/11/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 11/11/2022 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODOFAC_SDNEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.