Statements: Manuel Eduardo PEREZ URDANETA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1962be_fod_sanctionseu-fsf-eu-6164-27
Person:birthDate1960-12-29ch_seco_sanctionsch-seco-44466
Person:birthDate1960eu_travel_banseu-tb-logical-127568
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Person:birthDate1960-12-29eu_travel_banseu-tb-logical-127568
Person:birthDate1962eu_fsfeu-fsf-eu-6164-27
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Person:birthDate1960be_fod_sanctionseu-fsf-eu-6164-27
Person:birthDate1962-05-26engus_ofac_sdnofac-17818
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Person:birthDate1960-12-29be_fod_sanctionseu-fsf-eu-6164-27
Person:birthDate1962-05-26be_fod_sanctionseu-fsf-eu-6164-27
Person:birthPlaceCaguach_seco_sanctionsch-seco-44466
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Person:birthPlaceCagua, VENEZUELAeu_fsfeu-fsf-eu-6164-27
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Person:birthPlaceCagua, State of Aragua, Cagua, VENEZUELAeu_travel_banseu-tb-logical-127568
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Person:countryvebe_fod_sanctionseu-fsf-eu-6164-27
Person:createdAt2021-03-19ch_seco_sanctionsch-seco-44466
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4g2
Person:firstNameManuel Eduardobe_fod_sanctionseu-fsf-eu-6164-27
Person:firstNameManuel Eduardobe_fod_sanctionsbe-fod-938aef1c2381c849e78e5562f5e0502f35feed39
Person:firstNameManuelch_seco_sanctionsch-seco-44466
Person:firstNameEduardoch_seco_sanctionsch-seco-44466
Person:firstNameManuel Eduardoeu_travel_banseu-tb-logical-127568
Person:firstNameMANUEL EDUARDOengus_sam_exclusionsusgsa-s4mr4k4g2
Person:firstNameManuel Eduardofrafr_tresor_gels_avoirfr-ga-3466
Person:firstNameManuel Eduardoeu_fsfeu-fsf-eu-6164-27
Person:firstNameManuel Eduardoframc_fund_freezesmc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0
Person:firstNameManuel Eduardoengus_ofac_sdnofac-17818
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Person:idNumberV-6357038be_fod_sanctionseu-fsf-eu-6164-27
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Person:idNumber6.357.038engus_ofac_sdnofac-17818
Person:idNumberV-6357038eu_fsfeu-fsf-eu-6164-27
Person:idNumber001234503eu_fsfeu-fsf-eu-6164-27
Person:idNumber001234503be_fod_sanctionseu-fsf-eu-6164-27
Person:lastNamePérez Urdanetach_seco_sanctionsch-seco-44466
Person:lastNamePÉREZ URDANETAbe_fod_sanctionsbe-fod-938aef1c2381c849e78e5562f5e0502f35feed39
Person:lastNamePEREZ URDANETAengus_sam_exclusionsusgsa-s4mr4k4g2
Person:lastNamePÉREZ URDANETAfrafr_tresor_gels_avoirfr-ga-3466
Person:lastNamePÉREZ URDANETAbe_fod_sanctionseu-fsf-eu-6164-27
Person:lastNamePÉREZ URDANETAengus_ofac_sdnofac-17818
Person:lastNamePEREZ URDANETAengus_ofac_sdnofac-17818
Person:lastNamePÉREZ URDANETAeu_travel_banseu-tb-logical-127568
Person:lastNamePÉREZ URDANETAeu_fsfeu-fsf-eu-6164-27
Person:lastNamePÉREZ URDANETAframc_fund_freezesmc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0
Person:modifiedAt2022-11-12eu_fsfeu-fsf-eu-6164-27
Person:modifiedAt2023-01-24ch_seco_sanctionsch-seco-44466
Person:modifiedAt2022-11-12be_fod_sanctionseu-fsf-eu-6164-27
Person:nameManuel Eduardo PÉREZ URDANETAengus_ofac_sdnofac-17818
Person:nameManuel Eduardo PÉREZ URDANETAeu_travel_banseu-tb-logical-127568
Person:nameManuel Eduardo Pérez Urdanetach_seco_sanctionsch-seco-44466
Person:nameManuel Eduardo PÉREZ URDANETAbe_fod_sanctionseu-fsf-eu-6164-27
Person:nameManuel Eduardo PÉREZ URDANETAfrafr_tresor_gels_avoirfr-ga-3466
Person:nameMANUEL EDUARDO PEREZ URDANETAengus_sam_exclusionsusgsa-s4mr4k4g2
Person:nameManuel Eduardo PÉREZ URDANETAbe_fod_sanctionsbe-fod-938aef1c2381c849e78e5562f5e0502f35feed39
Person:namePEREZ URDANETA, Manuel Eduardous_trade_cslofac-17818
Person:nameManuel Eduardo PÉREZ URDANETAeu_fsfeu-fsf-eu-6164-27
Person:nameManuel Eduardo PÉREZ URDANETAframc_fund_freezesmc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0
Person:nameManuel Eduardo PEREZ URDANETAengus_ofac_sdnofac-17818
Person:nationalityveeu_travel_banseu-tb-logical-127568
Person:nationalityvech_seco_sanctionsch-seco-44466
Person:notesNuméro de carte d’identité: V-6357038. Numéro de passeport: 001234503 (expiré en 2012).framc_fund_freezesmc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0