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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 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 · Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	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 · 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]
Created at	2021-03-19				[sources]
Modified on	2023-01-24				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	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 Freezing of Assets, 2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	VEN	2022-11-12	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2021-03-19	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	VEN	2022-11-12	-

Data sources

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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