SDN list · entry 17818
PEREZ URDANETA Manuel Eduardo
Yes. PEREZ URDANETA Manuel Eduardo is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 17818, added on March 9, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | March 9, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PEREZ URDANETA Manuel Eduardo | Primary name | strong |
| PÉREZ URDANETA Manuel Eduardo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 6.357.038 | Venezuela |
| Passport | 001234503 | Venezuela |
Details published by OFAC
| Date of birth | May 26, 1962 |
|---|---|
| Place of birth | Venezuela |
| Citizenship | Venezuela |
| Gender | Male |
| Title | Director of Venezuela's Bolivarian National Police |
Legal basis
- Executive Order 13692 (Venezuela)