Statements: Manuel Eduardo PÉREZ URDANETA

Canonical ID: NK-ES7WMt7ED5KUqzTcryUnA4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1960-12-29eu_travel_banseu-tb-logical-127568
Person:birthDate1962eu_travel_banseu-tb-logical-127568
Person:birthDate1962-05-26eu_travel_banseu-tb-logical-127568
Person:birthDate1960eu_travel_banseu-tb-logical-127568
Person:birthDate1962-05-26engus_ofac_sdnofac-17818
Person:birthDate1962-05-26eu_fsfeu-fsf-eu-6164-27
Person:birthDate1960eu_fsfeu-fsf-eu-6164-27
Person:birthDate1962eu_fsfeu-fsf-eu-6164-27
Person:birthDate1960-12-29eu_fsfeu-fsf-eu-6164-27
Person:birthDate1962-05-26ch_seco_sanctionsch-seco-44466
Person:birthDate1960-12-29ch_seco_sanctionsch-seco-44466
Person:birthDate1960-12-29be_fod_sanctionseu-fsf-eu-6164-27
Person:birthDate1962-05-26be_fod_sanctionseu-fsf-eu-6164-27
Person:birthDate1960be_fod_sanctionseu-fsf-eu-6164-27
Person:birthDate1962be_fod_sanctionseu-fsf-eu-6164-27
Person:birthDate1962-05-26framc_fund_freezesmc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0
Person:birthDate1960-12-29framc_fund_freezesmc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0
Person:birthDate1962-05-26frafr_tresor_gels_avoirfr-ga-3466
Person:birthDate1960-12-29frafr_tresor_gels_avoirfr-ga-3466
  • 1 - 19 of 19
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting