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Manuel Eduardo PÉREZ URDANETA

Sanctioned entity

Manuel Eduardo PÉREZ URDANETA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MANUEL EDUARDO PEREZ URDANETA · Manuel Eduardo PEREZ URDANETA · Manuel Eduardo PÉREZ URDANETA · Manuel Eduardo Pérez Urdaneta · PEREZ URDANETA, Manuel Eduardo				[sources]
Birth date	1960-12-29 · 1962-05-26				[sources]
Place of birth	Cagua · Cagua, State of Aragua, Cagua, VENEZUELA · Cagua, VENEZUELA · Cagua, État d'Aragua · Cagua, État d'Aragua : VENEZUELA · 1 more...				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	MANUEL EDUARDO · Manuel · Manuel Eduardo				[sources]
ID Number	`001234503` · `6.357.038` · `V- 6357038` · `V-6357038`				[sources]
Last name	PEREZ URDANETA · PÉREZ URDANETA · Pérez Urdaneta				[sources]
Passport number	`001234503`				[sources]
Second name	Eduardo				[sources]
Position	Ancien vice-ministre de l'intérieur et de la justice · Ancien vice-ministre de l’intérieur et de la justice. · Director of Venezuela's Bolivarian National Police · Former Deputy Minister of the Interior and Justice. Within the Venezuelan Ministry of the Interior and Justice, 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.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Former Deputy Minister of the Interior and Justice. Within the Venezuelan Ministry of the Interior and Justice, 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. In that role he was responsible for serious human rights violations, including the use of severe physical force against peaceful protesters, committed by officials of the Bolivarian National Police under his authority.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de la police nationale bolivarienne placés sous son autorité.

— French National Asset Freezing System, 2023-04-20

Numéro de carte d’identité: V-6357038. Numéro de passeport: 001234503 (expiré en 2012).

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`V-6357038`	Venezuela	id-card	-	-
`V-6357038`	-	Other identification number	-	-
`001234503`	Venezuela	National passport	-	-
`001234503`	Venezuela	National passport	-	-
`001234503`	Venezuela	Passport	-	2012-07-03
`001234503`	Venezuela	passport	-	-
`6.357.038`	Venezuela	Cedula No.	-	-
`V-6357038`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	VEN	2022-11-12	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2021-03-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2022-11-12	-
Direction Générale du Trésor	(UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) · (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063)	-	-
La Principauté de Monaco	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: ch-seco-44466 · fr-ga-3466 · eu-tb-logical-127568 · mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0 · NK-4ADwZ7yBCfExrDHSYXHYGB · usgsa-s4mr4k4g2 · ofac-17818 · eu-fsf-eu-6164-27

For experts: raw data explorer

Factsheet Descriptions Data sources

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