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Listed on sanctions / export-control lists
PEREZ URDANETA, Manuel Eduardo
US OFAC
Individual · 1 listing(s)
PEREZ URDANETA, Manuel Eduardo appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-03-09 | US OFAC · listed · Programs: VENEZUELA · listed for 11 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2015-03-09 |
| Grounds (official wording) | Director of Venezuela's Bolivarian National Police |
| Date of birth | 26 May 1962 |
| Place of birth | Venezuela |
| Nationality | Venezuela |
| ID / passport | 001234503 (Venezuela) expires 03 Jul 2012 |
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