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Canonical ID: NK-ES7WMt7ED5KUqzTcryUnA4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1960-12-29 | be_fod_sanctions | eu-fsf-eu-6164-27 | ||||
Person:birthDate | 1962-05-26 | ch_seco_sanctions | ch-seco-44466 | ||||
Person:birthDate | 1960 | eu_travel_bans | eu-tb-logical-127568 | ||||
Person:birthDate | 1962-05-26 | fra | fr_tresor_gels_avoir | fr-ga-3466 | |||
Person:birthDate | 1960-12-29 | fra | fr_tresor_gels_avoir | fr-ga-3466 | |||
Person:birthDate | 1962-05-26 | eng | us_ofac_sdn | ofac-17818 | |||
Person:birthDate | 1960 | eu_fsf | eu-fsf-eu-6164-27 | ||||
Person:birthDate | 1960-12-29 | eu_fsf | eu-fsf-eu-6164-27 | ||||
Person:birthDate | 1962 | eu_fsf | eu-fsf-eu-6164-27 | ||||
Person:birthDate | 1962-05-26 | eu_fsf | eu-fsf-eu-6164-27 | ||||
Person:birthDate | 1962-05-26 | eu_travel_bans | eu-tb-logical-127568 | ||||
Person:birthDate | 1962-05-26 | be_fod_sanctions | eu-fsf-eu-6164-27 | ||||
Person:birthDate | 1962 | be_fod_sanctions | eu-fsf-eu-6164-27 | ||||
Person:birthDate | 1960 | be_fod_sanctions | eu-fsf-eu-6164-27 | ||||
Person:birthDate | 1962 | eu_travel_bans | eu-tb-logical-127568 | ||||
Person:birthDate | 1960-12-29 | eu_travel_bans | eu-tb-logical-127568 | ||||
Person:birthDate | 1962-05-26 | fra | mc_fund_freezes | mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0 | |||
Person:birthDate | 1960-12-29 | fra | mc_fund_freezes | mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0 | |||
Person:birthDate | 1960-12-29 | ch_seco_sanctions | ch-seco-44466 | ||||
Person:birthPlace | Cagua, État d'Aragua : VENEZUELA | fra | mc_fund_freezes | mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0 | |||
Person:birthPlace | Cagua, State of Aragua, Cagua, VENEZUELA | eu_travel_bans | eu-tb-logical-127568 | ||||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-17818 | |||
Person:birthPlace | Cagua, État d'Aragua | fra | fr_tresor_gels_avoir | fr-ga-3466 | |||
Person:birthPlace | Cagua | ch_seco_sanctions | ch-seco-44466 | ||||
Person:birthPlace | Cagua, VENEZUELA | be_fod_sanctions | eu-fsf-eu-6164-27 | ||||
Person:birthPlace | Cagua, VENEZUELA | eu_fsf | eu-fsf-eu-6164-27 | ||||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-17818 | |||
Person:country | ve | eu_travel_bans | eu-tb-logical-127568 | ||||
Person:country | ve | eu_fsf | eu-fsf-eu-6164-27 | ||||
Person:country | ve | fra | fr_tresor_gels_avoir | fr-ga-3466 | |||
Person:country | ve | be_fod_sanctions | eu-fsf-eu-6164-27 | ||||
Person:country | ve | eng | us_ofac_sdn | ofac-17818 | |||
Person:createdAt | 2021-03-19 | ch_seco_sanctions | ch-seco-44466 | ||||
Person:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4g2 | |||
Person:firstName | Manuel Eduardo | be_fod_sanctions | eu-fsf-eu-6164-27 | ||||
Person:firstName | Manuel Eduardo | fra | mc_fund_freezes | mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0 | |||
Person:firstName | Manuel Eduardo | eu_travel_bans | eu-tb-logical-127568 | ||||
Person:firstName | Manuel Eduardo | eng | us_ofac_sdn | ofac-17818 | |||
Person:firstName | Manuel Eduardo | fra | fr_tresor_gels_avoir | fr-ga-3466 | |||
Person:firstName | MANUEL EDUARDO | eng | us_sam_exclusions | usgsa-s4mr4k4g2 | |||
Person:firstName | Manuel | ch_seco_sanctions | ch-seco-44466 | ||||
Person:firstName | Manuel Eduardo | eu_fsf | eu-fsf-eu-6164-27 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-3466 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-6164-27 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-6164-27 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-17818 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-44466 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-127568 | ||||
Person:id | e334cc7910331c905ea0aa4645fa7cc889a1dce1 | fra | fr_tresor_gels_avoir | fr-ga-3466 | |||
Person:id | 3f7b0d2daf4485dd8d2cc5883e2467933e93e045 | eu_fsf | eu-fsf-eu-6164-27 | ||||
Person:id | 1dabf7342660542cb092515bcd6539686fe583c5 | eng | us_ofac_sdn | ofac-17818 | |||
Person:id | 19f8ebf9916bbba9ebb57aa044854fe04298c7ce | eng | us_sam_exclusions | usgsa-s4mr4k4g2 | |||
Person:id | 4d323a562aa7bd1adef29a0caf513df41bad5d3d | be_fod_sanctions | eu-fsf-eu-6164-27 | ||||
Person:id | 9a2b52f07a041a507847535c962837f7fec57305 | fra | mc_fund_freezes | mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0 | |||
Person:id | 55869897ee0ba7b5120a32dd86f8e533877b4fe3 | us_trade_csl | ofac-17818 | ||||
Person:id | 005674995a078967d821c9f8730646b1066934c4 | eu_travel_bans | eu-tb-logical-127568 | ||||
Person:id | cd73b58b522bde590013b9002c0678bde9460feb | ch_seco_sanctions | ch-seco-44466 | ||||
Person:idNumber | V-6357038 | ch_seco_sanctions | ch-seco-44466 | ||||
Person:idNumber | V-6357038 | be_fod_sanctions | eu-fsf-eu-6164-27 | ||||
Person:idNumber | V-6357038 | eu_fsf | eu-fsf-eu-6164-27 | ||||
Person:idNumber | 001234503 | eu_fsf | eu-fsf-eu-6164-27 | ||||
Person:idNumber | 6.357.038 | eng | us_ofac_sdn | ofac-17818 | |||
Person:idNumber | V- 6357038 | fra | fr_tresor_gels_avoir | fr-ga-3466 | |||
Person:idNumber | 001234503 | be_fod_sanctions | eu-fsf-eu-6164-27 | ||||
Person:lastName | PÉREZ URDANETA | eng | us_ofac_sdn | ofac-17818 | |||
Person:lastName | PEREZ URDANETA | eng | us_sam_exclusions | usgsa-s4mr4k4g2 | |||
Person:lastName | PÉREZ URDANETA | eu_travel_bans | eu-tb-logical-127568 | ||||
Person:lastName | PEREZ URDANETA | eng | us_ofac_sdn | ofac-17818 | |||
Person:lastName | PÉREZ URDANETA | fra | fr_tresor_gels_avoir | fr-ga-3466 | |||
Person:lastName | PÉREZ URDANETA | eu_fsf | eu-fsf-eu-6164-27 | ||||
Person:lastName | PÉREZ URDANETA | fra | mc_fund_freezes | mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0 | |||
Person:lastName | Pérez Urdaneta | ch_seco_sanctions | ch-seco-44466 | ||||
Person:lastName | PÉREZ URDANETA | be_fod_sanctions | eu-fsf-eu-6164-27 | ||||
Person:modifiedAt | 2023-01-24 | ch_seco_sanctions | ch-seco-44466 | ||||
Person:modifiedAt | 2022-11-12 | be_fod_sanctions | eu-fsf-eu-6164-27 | ||||
Person:modifiedAt | 2022-11-12 | eu_fsf | eu-fsf-eu-6164-27 | ||||
Person:name | PEREZ URDANETA, Manuel Eduardo | us_trade_csl | ofac-17818 | ||||
Person:name | MANUEL EDUARDO PEREZ URDANETA | eng | us_sam_exclusions | usgsa-s4mr4k4g2 | |||
Person:name | Manuel Eduardo Pérez Urdaneta | ch_seco_sanctions | ch-seco-44466 | ||||
Person:name | Manuel Eduardo PÉREZ URDANETA | be_fod_sanctions | eu-fsf-eu-6164-27 | ||||
Person:name | Manuel Eduardo PÉREZ URDANETA | eu_fsf | eu-fsf-eu-6164-27 | ||||
Person:name | Manuel Eduardo PÉREZ URDANETA | fra | mc_fund_freezes | mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0 | |||
Person:name | Manuel Eduardo PÉREZ URDANETA | eng | us_ofac_sdn | ofac-17818 | |||
Person:name | Manuel Eduardo PÉREZ URDANETA | fra | fr_tresor_gels_avoir | fr-ga-3466 | |||
Person:name | Manuel Eduardo PÉREZ URDANETA | eu_travel_bans | eu-tb-logical-127568 | ||||
Person:name | Manuel Eduardo PEREZ URDANETA | eng | us_ofac_sdn | ofac-17818 | |||
Person:nationality | ve | eu_travel_bans | eu-tb-logical-127568 | ||||
Person:nationality | ve | ch_seco_sanctions | ch-seco-44466 | ||||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-3466 | |||
Person:notes | Numéro de carte d’identité: V-6357038. Numéro de passeport: 001234503 (expiré en 2012). | fra | mc_fund_freezes | mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-44466 | ||||
Person:passportNumber | 001234503 | fra | fr_tresor_gels_avoir | fr-ga-3466 | |||
Person:passportNumber | 001234503 | eng | us_ofac_sdn | ofac-17818 | |||
Person:passportNumber | 001234503 | ch_seco_sanctions | ch-seco-44466 | ||||
Person:position | 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. | eu_travel_bans | eu-tb-logical-127568 | ||||
Person:position | Ancien vice-ministre de l'intérieur et de la justice | fra | fr_tresor_gels_avoir | fr-ga-3466 | |||
Person:position | 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. | be_fod_sanctions | eu-fsf-eu-6164-27 | ||||
Person:position | Director of Venezuela's Bolivarian National Police | eng | us_ofac_sdn | ofac-17818 | |||
Person:position | 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. | eu_fsf | eu-fsf-eu-6164-27 | ||||