Lists › EU Consolidated › eu_fsf-EU.6164.27

Manuel Eduardo PÉREZ URDANETA

Person on the EU Consolidated Financial Sanctions List, listed Nov. 12, 2022. Source reference EU.6164.27.

Programs

VEN

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1960-12-29, 1962-05-26
Birth places	Cagua VENEZUELA; Cagua VENEZUELA

Same name on other lists

Manuel Eduardo PEREZ URDANETA (ofac_sdn)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.