Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthDate1962-05-26frafr_tresor_gels_avoirfr-ga-3466
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthDate1960-12-29eu_fsfeu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthDate1962-05-26eu_fsfeu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthDate1960eu_fsfeu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthDate1960be_fod_sanctionseu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthDate1962be_fod_sanctionseu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthDate1962-05-26be_fod_sanctionseu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthDate1960-12-29be_fod_sanctionseu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthDate1962eu_fsfeu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthDate1962-05-26engus_ofac_sdnofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthDate1960-12-29eu_travel_banseu-tb-logical-127568
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthDate1962-05-26eu_travel_banseu-tb-logical-127568
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthDate1960eu_travel_banseu-tb-logical-127568
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthDate1962eu_travel_banseu-tb-logical-127568
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthDate1962-05-26ch_seco_sanctionsch-seco-44466
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthDate1960-12-29ch_seco_sanctionsch-seco-44466
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthDate1960-12-29frafr_tresor_gels_avoirfr-ga-3466
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthPlaceCagua, État d'Araguafrafr_tresor_gels_avoirfr-ga-3466
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthPlaceCagua, VENEZUELAbe_fod_sanctionseu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthPlaceCagua, VENEZUELAeu_fsfeu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthPlaceVenezuelaengus_ofac_sdnofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthPlaceCaguach_seco_sanctionsch-seco-44466
NK-ES7WMt7ED5KUqzTcryUnA4Person:birthPlaceCagua, State of Aragua, Cagua, VENEZUELAeu_travel_banseu-tb-logical-127568
NK-ES7WMt7ED5KUqzTcryUnA4Person:countryvebe_fod_sanctionseu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:countryveengus_ofac_sdnofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:countryvefrafr_tresor_gels_avoirfr-ga-3466
NK-ES7WMt7ED5KUqzTcryUnA4Person:countryveeu_travel_banseu-tb-logical-127568
NK-ES7WMt7ED5KUqzTcryUnA4Person:countryveeu_fsfeu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:createdAt2022-11-11be_fod_sanctionseu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:createdAt2022-11-11eu_fsfeu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:createdAt2021-03-19ch_seco_sanctionsch-seco-44466
NK-ES7WMt7ED5KUqzTcryUnA4Person:firstNameManuel Eduardoeu_fsfeu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:firstNameManuel Eduardoengus_ofac_sdnofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:firstNameManuel Eduardobe_fod_sanctionseu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:firstNameManuel Eduardofrafr_tresor_gels_avoirfr-ga-3466
NK-ES7WMt7ED5KUqzTcryUnA4Person:firstNameManuelch_seco_sanctionsch-seco-44466
NK-ES7WMt7ED5KUqzTcryUnA4Person:firstNameManuel Eduardoeu_travel_banseu-tb-logical-127568
NK-ES7WMt7ED5KUqzTcryUnA4Person:gendermalech_seco_sanctionsch-seco-44466
NK-ES7WMt7ED5KUqzTcryUnA4Person:gendermalebe_fod_sanctionseu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:gendermaleeu_travel_banseu-tb-logical-127568
NK-ES7WMt7ED5KUqzTcryUnA4Person:gendermalefrafr_tresor_gels_avoirfr-ga-3466
NK-ES7WMt7ED5KUqzTcryUnA4Person:gendermaleengus_ofac_sdnofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:gendermaleeu_fsfeu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:id55869897ee0ba7b5120a32dd86f8e533877b4fe3us_trade_cslofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:id65a5aec51ec09e88a021e3187547cc102b212782eu_fsfeu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:id6daa8283392037128a8b74a100c8d0174a20e7d4engus_ofac_sdnofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:idf79927bcb96873662966d273ff4907f83ceb382fch_seco_sanctionsch-seco-44466
NK-ES7WMt7ED5KUqzTcryUnA4Person:id005674995a078967d821c9f8730646b1066934c4eu_travel_banseu-tb-logical-127568
NK-ES7WMt7ED5KUqzTcryUnA4Person:iddf63d58adf65bc7cbf4087f59203ba021a1540f4be_fod_sanctionseu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:id829b576e9224d1595dfe2d2aa2bcd0d926af2896frafr_tresor_gels_avoirfr-ga-3466
NK-ES7WMt7ED5KUqzTcryUnA4Person:idNumberV- 6357038frafr_tresor_gels_avoirfr-ga-3466
NK-ES7WMt7ED5KUqzTcryUnA4Person:idNumber6.357.038engus_ofac_sdnofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:idNumberV-6357038be_fod_sanctionseu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:idNumberV-6357038ch_seco_sanctionsch-seco-44466
NK-ES7WMt7ED5KUqzTcryUnA4Person:idNumber001234503be_fod_sanctionseu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:idNumberV-6357038eu_fsfeu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:idNumber001234503eu_fsfeu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:lastNamePÉREZ URDANETAbe_fod_sanctionseu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:lastNamePÉREZ URDANETAengus_ofac_sdnofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:lastNamePEREZ URDANETAengus_ofac_sdnofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:lastNamePérez Urdanetach_seco_sanctionsch-seco-44466
NK-ES7WMt7ED5KUqzTcryUnA4Person:lastNamePÉREZ URDANETAfrafr_tresor_gels_avoirfr-ga-3466
NK-ES7WMt7ED5KUqzTcryUnA4Person:lastNamePÉREZ URDANETAeu_fsfeu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:lastNamePÉREZ URDANETAeu_travel_banseu-tb-logical-127568
NK-ES7WMt7ED5KUqzTcryUnA4Person:modifiedAt2023-01-24ch_seco_sanctionsch-seco-44466
NK-ES7WMt7ED5KUqzTcryUnA4Person:nameManuel Eduardo PÉREZ URDANETAengus_ofac_sdnofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:nameManuel Eduardo PÉREZ URDANETAfrafr_tresor_gels_avoirfr-ga-3466
NK-ES7WMt7ED5KUqzTcryUnA4Person:nameManuel Eduardo Pérez Urdanetach_seco_sanctionsch-seco-44466
NK-ES7WMt7ED5KUqzTcryUnA4Person:namePEREZ URDANETA, Manuel Eduardous_trade_cslofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:nameManuel Eduardo PEREZ URDANETAengus_ofac_sdnofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:nameManuel Eduardo PÉREZ URDANETAeu_travel_banseu-tb-logical-127568
NK-ES7WMt7ED5KUqzTcryUnA4Person:nameManuel Eduardo PÉREZ URDANETAeu_fsfeu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:nameManuel Eduardo PÉREZ URDANETAbe_fod_sanctionseu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:nationalityveengus_ofac_sdnofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:nationalityvech_seco_sanctionsch-seco-44466
NK-ES7WMt7ED5KUqzTcryUnA4Person:nationalityveeu_travel_banseu-tb-logical-127568
NK-ES7WMt7ED5KUqzTcryUnA4Person:notesAncien 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.frafr_tresor_gels_avoirfr-ga-3466
NK-ES7WMt7ED5KUqzTcryUnA4Person:notesFormer 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.ch_seco_sanctionsch-seco-44466
NK-ES7WMt7ED5KUqzTcryUnA4Person:passportNumber001234503ch_seco_sanctionsch-seco-44466
NK-ES7WMt7ED5KUqzTcryUnA4Person:passportNumber001234503engus_ofac_sdnofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:passportNumber001234503frafr_tresor_gels_avoirfr-ga-3466
NK-ES7WMt7ED5KUqzTcryUnA4Person:positionFormer 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.eu_travel_banseu-tb-logical-127568
NK-ES7WMt7ED5KUqzTcryUnA4Person:positionFormer 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.eu_fsfeu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:positionDirector of Venezuela's Bolivarian National Policeengus_ofac_sdnofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:positionFormer 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.be_fod_sanctionseu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:positionAncien vice-ministre de l'intérieur et de la justicefrafr_tresor_gels_avoirfr-ga-3466
NK-ES7WMt7ED5KUqzTcryUnA4Person:secondNameEduardoch_seco_sanctionsch-seco-44466
NK-ES7WMt7ED5KUqzTcryUnA4Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3466frafr_tresor_gels_avoirfr-ga-3466
NK-ES7WMt7ED5KUqzTcryUnA4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17818engus_ofac_sdnofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3466
NK-ES7WMt7ED5KUqzTcryUnA4Person:topicssanctionch_seco_sanctionsch-seco-44466
NK-ES7WMt7ED5KUqzTcryUnA4Person:topicssanctioneu_fsfeu-fsf-eu-6164-27
NK-ES7WMt7ED5KUqzTcryUnA4Person:topicssanctioneu_travel_banseu-tb-logical-127568
NK-ES7WMt7ED5KUqzTcryUnA4Person:topicssanctionengus_ofac_sdnofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:topicssanctionus_trade_cslofac-17818
NK-ES7WMt7ED5KUqzTcryUnA4Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6164-27
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