Manuel Eduardo Perez Urdaneta
OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA
Key Facts
- OFAC name on file: PEREZ URDANETA, Manuel Eduardo
- Type: Individual
- Sanctions program: Venezuela (Specially Designated Nationals)
- Date of birth: 26 May 1962
- Place of birth: Venezuela
- Citizenship: Venezuela
- Cedula: 6.357.038
- Passport: 001234503 (Venezuela) expires 03 Jul 2012
About this designation
Manuel Eduardo Perez Urdaneta appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.
OFAC remarks (full text)
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.
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Verifying this designation
Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- Browse all 410 active Venezuela-program SDN designations