PEREZ URDANETA, Manuel Eduardo — OFAC Sanctioned (VENEZUELA, individual)
PEREZ URDANETA, Manuel Eduardo — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PEREZ URDANETA, Manuel Eduardo; Type: individual; Sanctions program: VENEZUELA.
| Name | PEREZ URDANETA, Manuel Eduardo |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Title/role | Director of Venezuela's Bolivarian National Police |
| Remarks | DOB 26 May 1962; POB Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.357.038 (Venezuela); Passport 001234503 (Venezuela) expires 03 Jul 2012; Director of Venezuela's Bolivarian National Police. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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