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Manuel Victor Martinez Olivet

Sanctioned entity

Manuel Victor Martinez Olivet is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARTINEZ OLIVET, Manuel Victor · Manuel Victor Martinez Olivet				[sources]
Birth date	1980-10-03				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	MANUEL VICTOR · Manuel				[sources]
ID Number	`1790066140101`				[sources]
Last name	Martinez Olivet				[sources]
Middle name	Victor				[sources]
Passport number	`179006614`				[sources]
Unique Entity ID	`K1E4USBK3H47`				[sources]
Address	-, GTM				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-12-09	-

Documents
Document	Date
Treasury Issues Sanctions on International Anti-Corruption Day	2021-12-09

Identifications
Document number	Country	Type	Start date	End date
`1790066140101`	Guatemala	National ID No.	-	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr2hv · ofac-33945 · us-klepto-hr-visa-guatemala-manuel-victor-martinez-olivet · ofac-pr-b043c33e121fe8241976799f5b2a1d1fc2e59bc6

For experts: raw data explorer

Factsheet Data sources

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