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1 SapherCheck records found for Person Manuel eduardo pérez urdaneta

ID Number	6.357.038 001234503 V- 6357038 V-6357038
Profile Type	PERSON
Name	MANUEL EDUARDO PEREZ URDANETA PEREZ URDANETA, MANUEL EDUARDO MANUEL EDUARDO PEREZ URDANETA MANUEL EDUARDO PÉREZ URDANETA MANUEL EDUARDO PéREZ URDANETA
First Name	MANUEL MANUEL EDUARDO MANUEL EDUARDO
Last Name	PÉREZ URDANETA PéREZ URDANETA PEREZ URDANETA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1962-05-26 1960-12-29
Birth-Place	CAGUA CAGUA, ÉTAT D'ARAGUA : VENEZUELA CAGUA, ÉTAT D'ARAGUA CAGUA, VENEZUELA VENEZUELA CAGUA, STATE OF ARAGUA, CAGUA, VENEZUELA
Position	ANCIEN VICE-MINISTRE DE L'INTéRIEUR ET DE LA JUSTICE DIRECTOR OF VENEZUELA'S BOLIVARIAN NATIONAL POLICE ANCIEN VICE-MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE. 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.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2015-03-17
Modified At	2023-01-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
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. NUMéRO DE CARTE D’IDENTITé: V-6357038. NUMéRO DE PASSEPORT: 001234503 (EXPIRé EN 2012). 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3466 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17818

8 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6164.27 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44466 Start Date: 2023-01-24 2021-03-19 Listing Date: 2023-01-24 2021-03-19 Country: Switzerland Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6164.27 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

5. Sanction Caption: (UE) 2021/275 du ...

Sanction Caption	(UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: 6164.27 Country: France Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2022/2194 du 10/11/2022 Reason: 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 lapolice nationale bolivarienne placés sous son autorité. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17818 Country: United States Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4K4G2 Listing Date: 2015-03-17 Country: United States Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view