{"id":"8cdfc342-07b5-4205-b712-cd1cdcff739d","canonicalName":"Manuel Pérez Urdaneta","primaryCountryId":null,"dateOfBirth":null,"placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:43.242Z","updatedAt":"2026-08-08T17:29:43.242Z","aliases":[{"id":"4d3ea49e-2488-49cb-872e-b4ad55f6ddae","personId":"8cdfc342-07b5-4205-b712-cd1cdcff739d","name":"Manuel Pérez Urdaneta","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:43.244Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"72387bc6-506d-4c7a-8946-6b64a401105b","personId":"8cdfc342-07b5-4205-b712-cd1cdcff739d","name":"Manuel Eduardo Pérez Urdaneta","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:43.247Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"9c4b1d9d-91f8-4eb2-9d8f-0464655ad909","personId":"8cdfc342-07b5-4205-b712-cd1cdcff739d","type":"national_id","value":"V-6357038","countryId":"VE","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:40:28.350Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"973bae0a-7e61-4a56-8e75-88718f852246","personId":"8cdfc342-07b5-4205-b712-cd1cdcff739d","type":"passport","value":"1234503","countryId":"VE","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:40:28.353Z","source":{"name":"Switzerland SECO Sanctions List"}}],"sanctions":[{"id":"2f20929d-87e3-4472-8feb-ac67f5480be0","personId":"8cdfc342-07b5-4205-b712-cd1cdcff739d","regime":"Switzerland SECO","program":"Venezuela","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:43.250Z","lastSeenAt":"2026-10-19T09:03:21.148Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)","reason":"Former Deputy Minister of the Interior and Justice. Within the Venezuelan Ministry of the Interior and Justice, Brigadier General Manuel Eduardo Pérez Urdaneta ranked as one of five Deputy Ministers. His portfolio encompassed Preventive Security and Public Safety (Viceministro de prevención y Seguridad Ciudadana). Before that, Brigadier General Pérez served as Director of the Bolivarian National Police. In that role he was responsible for serious human rights violations, including the use of severe physical force against peaceful protesters, committed by officials of the Bolivarian National Police under his authority.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"44466","fetchedAt":"2026-10-19T09:03:21.148Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}