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Manuel Victor Martinez Olivet

Sanctioned entity
Manuel Victor Martinez Olivet is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMARTINEZ OLIVET, Manuel Victor · Manuel Victor Martinez Olivet[sources]
Birth date[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameManuel[sources]
ID Number1790066140101[sources]
Last nameMartinez Olivet[sources]
Middle nameVictor[sources]
Passport number179006614[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,290

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

United States · ITA

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


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

For experts: raw data explorer