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| 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 | · | [sources] | |||
| Place of birth | Cagua · Cagua, State of Aragua, Cagua, VENEZUELA · Cagua, VENEZUELA · Cagua, État d'Aragua · Cagua, État d'Aragua : VENEZUELA · | [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 | Last processed | First seen | |||
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.
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.
Numéro de carte d’identité: V-6357038. Numéro de passeport: 001234503 (expiré en 2012).
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
usgsa-s4mr4k4g2 · NK-4ADwZ7yBCfExrDHSYXHYGB · eu-tb-logical-127568 · mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0 · ch-seco-44466 · eu-fsf-eu-6164-27 · ofac-17818 · fr-ga-3466For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Council of the European Union | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | TREAS-OFAC | - | - | ||