Statements: Manuel Eduardo PEREZ URDANETA

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

PropertyValueLangSource datasetSource IDFirst seen
Person: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
Person:notesNuméro de carte d’identité: V-6357038. Numéro de passeport: 001234503 (expiré en 2012).framc_fund_freezesmc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0
Person:notes(Date of UN designation: 2021-02-22)be_fod_sanctionsbe-fod-938aef1c2381c849e78e5562f5e0502f35feed39
Person:notes001234503 (passport-National passport) [known to be expired](Passport expired 2012)be_fod_sanctionsbe-fod-938aef1c2381c849e78e5562f5e0502f35feed39
Person:notesV-6357038 (other-Other identification number) (ID-number)be_fod_sanctionsbe-fod-938aef1c2381c849e78e5562f5e0502f35feed39
Person:passportNumber001234503frafr_tresor_gels_avoirfr-ga-3466
Person:passportNumber001234503ch_seco_sanctionsch-seco-44466
Person:passportNumber001234503engus_ofac_sdnofac-17818
Person:positionAncien vice-ministre de l’intérieur et de la justice.framc_fund_freezesmc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0
Person:positionAncien vice-ministre de l'intérieur et de la justicefrafr_tresor_gels_avoirfr-ga-3466
Person: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
Person: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
Person:positionDirector of Venezuela's Bolivarian National Policeengus_ofac_sdnofac-17818
Person: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_sanctionsbe-fod-938aef1c2381c849e78e5562f5e0502f35feed39
Person: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
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-6164-27
Person:programIdSECO-VENch_seco_sanctionsch-seco-44466
Person:programIdUS-VENengus_ofac_sdnofac-17818
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-3466
Person:programIdEU-VENeu_fsfeu-fsf-eu-6164-27
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17818us_ofac_sdnofac-17818
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194be_fod_sanctionsbe-fod-938aef1c2381c849e78e5562f5e0502f35feed39
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3466fr_tresor_gels_avoirfr-ga-3466
Person:topicssanctioneu_fsfeu-fsf-eu-6164-27
Person:topicssanctionbe_fod_sanctionsbe-fod-938aef1c2381c849e78e5562f5e0502f35feed39
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4k4g2
Person:topicssanctionus_ofac_sdnofac-17818
Person:topicssanctionmc_fund_freezesmc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3466
Person:topicssanctionch_seco_sanctionsch-seco-44466
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6164-27
Person:topicssanctioneu_travel_banseu-tb-logical-127568
Person:topicssanctionus_trade_cslofac-17818
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting