Manuel Eduardo Perez Urdaneta

Sanctioned

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Last update: 02/06/2026

Name: Manuel Eduardo Perez Urdaneta

Gender: label.gender.m

Birth: 1962-05-26 Cagua

Person type: label.person_type.P

Other names: Manuel Eduardo Perez Urdaneta, Manuel Eduardo Pérez Urdaneta

Identifiers: Array

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Sanctions

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[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA
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Frequently Asked Questions

1. Does Manuel Eduardo Perez Urdaneta have any sanctions?

Yes, Manuel Eduardo Perez Urdaneta is sanctioned by:

2. Can I receive AML sanctions alerts on Manuel Eduardo Perez Urdaneta?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Manuel Eduardo Perez Urdaneta:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.