Statements: Manuel Eduardo PEREZ URDANETA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-6164-27`	2023-04-20
`Person:birthDate`	1960-12-29		ch_seco_sanctions	`ch-seco-44466`	2023-04-20
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-127568`	2023-04-20
`Person:birthDate`	1962-05-26	fra	fr_tresor_gels_avoir	`fr-ga-3466`	2023-04-20
`Person:birthDate`	1960-12-29	fra	fr_tresor_gels_avoir	`fr-ga-3466`	2023-04-20
`Person:birthDate`	1962-05-26		eu_fsf	`eu-fsf-eu-6164-27`	2023-04-20
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-6164-27`	2023-04-20
`Person:birthDate`	1960-12-29		eu_fsf	`eu-fsf-eu-6164-27`	2023-04-20
`Person:birthDate`	1960-12-29		eu_travel_bans	`eu-tb-logical-127568`	2023-04-20
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-6164-27`	2023-04-20
`Person:birthDate`	1962-05-26		eu_travel_bans	`eu-tb-logical-127568`	2023-04-20
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-127568`	2023-04-20
`Person:birthDate`	1960-12-29	fra	mc_fund_freezes	`mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0`	2024-10-22
`Person:birthDate`	1962-05-26	fra	mc_fund_freezes	`mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0`	2024-10-22
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-6164-27`	2023-04-20
`Person:birthDate`	1962-05-26	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:birthDate`	1962-05-26		ch_seco_sanctions	`ch-seco-44466`	2023-04-20
`Person:birthDate`	1962-05-26		be_fod_sanctions	`be-fod-938aef1c2381c849e78e5562f5e0502f35feed39`	2025-12-01
`Person:birthDate`	1960-12-29		be_fod_sanctions	`be-fod-938aef1c2381c849e78e5562f5e0502f35feed39`	2025-12-01
`Person:birthDate`	1960-12-29		be_fod_sanctions	`eu-fsf-eu-6164-27`	2023-04-20
`Person:birthDate`	1962-05-26		be_fod_sanctions	`eu-fsf-eu-6164-27`	2023-04-20
`Person:birthPlace`	Cagua		ch_seco_sanctions	`ch-seco-44466`	2023-04-20
`Person:birthPlace`	Cagua, VENEZUELA		be_fod_sanctions	`eu-fsf-eu-6164-27`	2023-07-27
`Person:birthPlace`	Cagua, État d'Aragua : VENEZUELA	fra	mc_fund_freezes	`mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0`	2024-08-14
`Person:birthPlace`	Cagua, VENEZUELA		eu_fsf	`eu-fsf-eu-6164-27`	2023-07-26
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:birthPlace`	Cagua		be_fod_sanctions	`be-fod-938aef1c2381c849e78e5562f5e0502f35feed39`	2025-12-01
`Person:birthPlace`	Cagua, État d'Aragua	fra	fr_tresor_gels_avoir	`fr-ga-3466`	2023-04-20
`Person:birthPlace`	Cagua, State of Aragua, Cagua, VENEZUELA		eu_travel_bans	`eu-tb-logical-127568`	2023-07-27
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-17818`	2024-11-13
`Person:country`	ve		eu_travel_bans	`eu-tb-logical-127568`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:country`	ve		eu_fsf	`eu-fsf-eu-6164-27`	2023-04-20
`Person:country`	ve		be_fod_sanctions	`be-fod-938aef1c2381c849e78e5562f5e0502f35feed39`	2025-12-01
`Person:country`	ve	fra	fr_tresor_gels_avoir	`fr-ga-3466`	2023-04-20
`Person:country`	ve		be_fod_sanctions	`eu-fsf-eu-6164-27`	2023-04-20
`Person:createdAt`	2021-03-19		ch_seco_sanctions	`ch-seco-44466`	2023-04-20
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4g2`	2024-06-14
`Person:firstName`	Manuel Eduardo		be_fod_sanctions	`eu-fsf-eu-6164-27`	2023-04-20
`Person:firstName`	Manuel Eduardo		be_fod_sanctions	`be-fod-938aef1c2381c849e78e5562f5e0502f35feed39`	2025-12-01
`Person:firstName`	Manuel		ch_seco_sanctions	`ch-seco-44466`	2023-04-20
`Person:firstName`	Eduardo		ch_seco_sanctions	`ch-seco-44466`	2025-08-22
`Person:firstName`	Manuel Eduardo		eu_travel_bans	`eu-tb-logical-127568`	2023-04-20
`Person:firstName`	MANUEL EDUARDO	eng	us_sam_exclusions	`usgsa-s4mr4k4g2`	2024-06-14
`Person:firstName`	Manuel Eduardo	fra	fr_tresor_gels_avoir	`fr-ga-3466`	2023-04-20
`Person:firstName`	Manuel Eduardo		eu_fsf	`eu-fsf-eu-6164-27`	2023-04-20
`Person:firstName`	Manuel Eduardo	fra	mc_fund_freezes	`mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0`	2024-08-14
`Person:firstName`	Manuel Eduardo	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-127568`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6164-27`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44466`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-938aef1c2381c849e78e5562f5e0502f35feed39`	2025-12-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3466`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6164-27`	2023-04-20
`Person:id`	9a2b52f07a041a507847535c962837f7fec57305	fra	mc_fund_freezes	`mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0`	2024-10-22
`Person:id`	19f8ebf9916bbba9ebb57aa044854fe04298c7ce	eng	us_sam_exclusions	`usgsa-s4mr4k4g2`	2024-06-28
`Person:id`	55869897ee0ba7b5120a32dd86f8e533877b4fe3		us_trade_csl	`ofac-17818`	2024-05-07
`Person:id`	e334cc7910331c905ea0aa4645fa7cc889a1dce1	fra	fr_tresor_gels_avoir	`fr-ga-3466`	2025-05-30
`Person:id`	856372c64e7e6e92294725406bd27f620ec01df2		ch_seco_sanctions	`ch-seco-44466`	2025-08-22
`Person:id`	1dabf7342660542cb092515bcd6539686fe583c5	eng	us_ofac_sdn	`ofac-17818`	2025-06-02
`Person:id`	005674995a078967d821c9f8730646b1066934c4		eu_travel_bans	`eu-tb-logical-127568`	2023-07-27
`Person:id`	4d323a562aa7bd1adef29a0caf513df41bad5d3d		be_fod_sanctions	`eu-fsf-eu-6164-27`	2025-05-16
`Person:id`	86e037d02491a3b4cfae3fe3adc1b93f92aefb71		be_fod_sanctions	`be-fod-938aef1c2381c849e78e5562f5e0502f35feed39`	2025-12-01
`Person:id`	3f7b0d2daf4485dd8d2cc5883e2467933e93e045		eu_fsf	`eu-fsf-eu-6164-27`	2025-05-16
`Person:idNumber`	V-6357038		be_fod_sanctions	`eu-fsf-eu-6164-27`	2023-04-20
`Person:idNumber`	V-6357038		ch_seco_sanctions	`ch-seco-44466`	2023-04-20
`Person:idNumber`	V- 6357038	fra	fr_tresor_gels_avoir	`fr-ga-3466`	2023-04-20
`Person:idNumber`	6.357.038	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:idNumber`	V-6357038		eu_fsf	`eu-fsf-eu-6164-27`	2023-04-20
`Person:idNumber`	001234503		eu_fsf	`eu-fsf-eu-6164-27`	2023-04-20
`Person:idNumber`	001234503		be_fod_sanctions	`eu-fsf-eu-6164-27`	2023-04-20
`Person:lastName`	Pérez Urdaneta		ch_seco_sanctions	`ch-seco-44466`	2023-04-20
`Person:lastName`	PÉREZ URDANETA		be_fod_sanctions	`be-fod-938aef1c2381c849e78e5562f5e0502f35feed39`	2025-12-01
`Person:lastName`	PEREZ URDANETA	eng	us_sam_exclusions	`usgsa-s4mr4k4g2`	2024-06-14
`Person:lastName`	PÉREZ URDANETA	fra	fr_tresor_gels_avoir	`fr-ga-3466`	2023-04-20
`Person:lastName`	PÉREZ URDANETA		be_fod_sanctions	`eu-fsf-eu-6164-27`	2023-04-20
`Person:lastName`	PÉREZ URDANETA	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:lastName`	PEREZ URDANETA	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:lastName`	PÉREZ URDANETA		eu_travel_bans	`eu-tb-logical-127568`	2023-04-20
`Person:lastName`	PÉREZ URDANETA		eu_fsf	`eu-fsf-eu-6164-27`	2023-04-20
`Person:lastName`	PÉREZ URDANETA	fra	mc_fund_freezes	`mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0`	2024-08-14
`Person:modifiedAt`	2022-11-12		eu_fsf	`eu-fsf-eu-6164-27`	2025-05-13
`Person:modifiedAt`	2023-01-24		ch_seco_sanctions	`ch-seco-44466`	2023-04-20
`Person:modifiedAt`	2022-11-12		be_fod_sanctions	`eu-fsf-eu-6164-27`	2025-05-13
`Person:name`	Manuel Eduardo PÉREZ URDANETA	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:name`	Manuel Eduardo PÉREZ URDANETA		eu_travel_bans	`eu-tb-logical-127568`	2023-04-20
`Person:name`	Manuel Eduardo Pérez Urdaneta		ch_seco_sanctions	`ch-seco-44466`	2023-04-20
`Person:name`	Manuel Eduardo PÉREZ URDANETA		be_fod_sanctions	`eu-fsf-eu-6164-27`	2023-04-20
`Person:name`	Manuel Eduardo PÉREZ URDANETA	fra	fr_tresor_gels_avoir	`fr-ga-3466`	2023-04-20
`Person:name`	MANUEL EDUARDO PEREZ URDANETA	eng	us_sam_exclusions	`usgsa-s4mr4k4g2`	2024-06-14
`Person:name`	Manuel Eduardo PÉREZ URDANETA		be_fod_sanctions	`be-fod-938aef1c2381c849e78e5562f5e0502f35feed39`	2025-12-01
`Person:name`	PEREZ URDANETA, Manuel Eduardo		us_trade_csl	`ofac-17818`	2024-05-07
`Person:name`	Manuel Eduardo PÉREZ URDANETA		eu_fsf	`eu-fsf-eu-6164-27`	2023-04-20
`Person:name`	Manuel Eduardo PÉREZ URDANETA	fra	mc_fund_freezes	`mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0`	2024-08-14
`Person:name`	Manuel Eduardo PEREZ URDANETA	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:nationality`	ve		eu_travel_bans	`eu-tb-logical-127568`	2023-04-20
`Person:nationality`	ve		ch_seco_sanctions	`ch-seco-44466`	2023-04-20
`Person:notes`	Numéro de carte d’identité: V-6357038. Numéro de passeport: 001234503 (expiré en 2012).	fra	mc_fund_freezes	`mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0`	2024-08-14

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