Is Manuel Eduardo PEREZ URDANETA sanctioned?

Yes, Manuel Eduardo PEREZ URDANETA appears on 8 sanctions lists: us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Manuel Eduardo PEREZ URDANETA on?

us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Manuel Eduardo PEREZ URDANETA first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsVenezuela

Manuel Eduardo PEREZ URDANETA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Manuel Eduardo PEREZ URDANETA
Entity Type: Individual (Person)
Countries: Venezuela
OpenSanctions ID: NK-ES7WMt7ED5KUqzTcryUnA4
Date of Birth: May 26, 1962
Place of Birth: Venezuela
Gender: male
Position: Ancien vice-ministre de l'intérieur et de la justice
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Manuel Eduardo PEREZ URDANETA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Other Jurisdictions7 lists

us_trade_csl
ch_seco_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (3)

Also Known As
Manuel Eduardo PÉREZ URDANETA
PEREZ URDANETA, Manuel Eduardo
Manuel Eduardo Pérez Urdaneta

Identification Numbers

Type	Number
ID Number	V- 6357038
ID Number	6.357.038
ID Number	V-6357038
ID Number	001234503
Passport	001234503

Related Entities (10)

Angel Daniel BALESTRINI JARAMILLOIndividual

us_trade_cslus_ofac_sdn

Miguel Antonio Jose PONENTE PARRAIndividual

us_trade_cslus_ofac_sdn

Pablo Ernesto LIZANO COLMENTERIndividual

us_trade_cslus_ofac_sdn

Danny Ramon Ferrer SandreaIndividual

us_trade_cslus_ofac_sdn

Hermagoras GONZALEZ POLANCOIndividual

us_trade_cslus_ofac_sdn

ALFA ONE, C.A.Organization

us_trade_cslus_ofac_sdn

Eloisa Flores de MalpicaIndividual

us_trade_cslus_ofac_sdn

Conrado Ramón Pérez BriceñoIndividual

eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+2 more

Jaber ReihaniIndividual

us_trade_cslus_ofac_sdn

BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.