Statements: Manuel Eduardo PÉREZ URDANETA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Manuel Eduardo PÉREZ URDANETA	fra	mc_fund_freezes	`mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0`	2024-08-14
`Person:name`	Manuel Eduardo Pérez Urdaneta		ch_seco_sanctions	`ch-seco-44466`	2023-04-20
`Person:name`	Manuel Eduardo PÉREZ URDANETA	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:name`	Manuel Eduardo PEREZ URDANETA	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:name`	Manuel Eduardo PÉREZ URDANETA		eu_fsf	`eu-fsf-eu-6164-27`	2023-04-20
`Person:name`	Manuel Eduardo PÉREZ URDANETA		be_fod_sanctions	`eu-fsf-eu-6164-27`	2023-04-20
`Person:name`	MANUEL EDUARDO PEREZ URDANETA	eng	us_sam_exclusions	`usgsa-s4mr4k4g2`	2024-06-14
`Person:name`	Manuel Eduardo PÉREZ URDANETA	fra	fr_tresor_gels_avoir	`fr-ga-3466`	2023-04-20
`Person:name`	Manuel Eduardo PÉREZ URDANETA		eu_travel_bans	`eu-tb-logical-127568`	2023-04-20
`Person:name`	PEREZ URDANETA, Manuel Eduardo		us_trade_csl	`ofac-17818`	2024-05-07