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`	1962-05-26	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-17818`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:firstName`	Manuel Eduardo	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:id`	1dabf7342660542cb092515bcd6539686fe583c5	eng	us_ofac_sdn	`ofac-17818`	2025-06-02
`Person:idNumber`	6.357.038	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	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:name`	Manuel Eduardo PEREZ URDANETA	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:name`	Manuel Eduardo PÉREZ URDANETA	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:passportNumber`	001234503	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:position`	Director of Venezuela's Bolivarian National Police	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-17818`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17818	eng	us_ofac_sdn	`ofac-17818`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17818`	2023-04-20