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Canonical ID: NK-ES7WMt7ED5KUqzTcryUnA4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:programId | EU-VEN | be_fod_sanctions | eu-fsf-eu-6164-27 | ||||
Person:programId | EU-VEN | fra | fr_tresor_gels_avoir | fr-ga-3466 | |||
Person:programId | SECO-VEN | ch_seco_sanctions | ch-seco-44466 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-17818 | |||
Person:programId | EU-VEN | eu_fsf | eu-fsf-eu-6164-27 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3466 | fra | fr_tresor_gels_avoir | fr-ga-3466 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17818 | eng | us_ofac_sdn | ofac-17818 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6164-27 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k4g2 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-44466 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6164-27 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17818 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-127568 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3466 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5419f5d2274727c8c5761530580cac5662fbbad0 | |||
Person:topics | sanction | us_trade_csl | ofac-17818 | ||||