KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ME

Manuel Eduardo PÉREZ URDANETA

Sanctioned
Type
person
Subtype
Country
Venezuela
Date of birth
1962-05-26; 1960-12-29
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.6164.27
Asset freeze
2021-02-22activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2022/2194 (OJ L292)regulation 2022/2194 (OJ L292)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Manuel Eduardo PÉREZ URDANETAPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.6164.27
    SHA-256
    a979ff4cb84e2af45ec6911bc2ddf6c538434ef099d292c36f3fb4bb04c2f45a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 001234503PASSPORT
    Country: Venezuela
    EU FSF ↗
    Record provenance
    ID
    EU.6164.27
    SHA-256
    acbedcf341ef72ed62b9a687c782b2b809f675a58bc8a26a11988b332ccd1261
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • V-6357038OTHER
    EU FSF ↗
    Record provenance
    ID
    EU.6164.27
    SHA-256
    acbedcf341ef72ed62b9a687c782b2b809f675a58bc8a26a11988b332ccd1261
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1962-05-26; 1960-12-29Birth date
    Source not recordedOriginal record not linked
  • 1960-12-29; 1962-05-26Birth date
    Source not recordedOriginal record not linked

Places

  • Cagua, VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.6164.27
    SHA-256
    a979ff4cb84e2af45ec6911bc2ddf6c538434ef099d292c36f3fb4bb04c2f45a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)