Manuel Eduardo Pérez Urdaneta

Sanctioned

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Last update: 01/06/2026

Name: Manuel Eduardo Pérez Urdaneta

Gender: label.gender.m

Birth: 1960-12-29 VEN

Nationality: VEN

Sanctions

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-	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-min
-	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.
[CHE.VENEZUELA] - Measures against Venezuela	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban).
[CHE.VENEZUELA] - Measures against Venezuela	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.VENEZUELA] - Measures against Venezuela	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit).
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Frequently Asked Questions

1. Does Manuel Eduardo Pérez Urdaneta have any sanctions?

Yes, Manuel Eduardo Pérez Urdaneta is sanctioned by:

2. Can I receive AML sanctions alerts on Manuel Eduardo Pérez 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 Pérez Urdaneta:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.