Entity record
Manuel Eduardo PEREZ URDANETAPerson
Manuel Eduardo PEREZ URDANETA appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs VENEZUELA, VEN; reflected as observed on 2026-06-05.
Also known as
- Manuel Eduardo PÉREZ URDANETA
Designations
- Designated by US OFAC under program VENEZUELA. Other entities under VENEZUELA
- Designated by European Union under program VEN since . Other entities under VEN
Key properties
- Date of birth
- Place of birth
- Cagua, State of Aragua, VENEZUELA; Venezuela
- Position
- 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.
Identifiers
- Cedula No.
- 6.357.038
- Passport
- 001234503
- Gender
- Male
- Other identification number
- V-6357038
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Manuel Eduardo PEREZ URDANETA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/manuel-eduardo-perez-urdaneta-nkd0d2ee2d/
Machine-readable export (FTM + lineage): /people/manuel-eduardo-perez-urdaneta-nkd0d2ee2d/entity.json