Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARTIN OLIVARES, Pedro Luis · Pedro Luis Martin Olivares | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | Pedro Luis | [sources] | |||
| ID Number | 6252562 | [sources] | |||
| Last name | Martin Olivares | [sources] | |||
| Passport number | 057530115 | [sources] | |||
| Address | Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao · CHACAO, MIRANDA, VEN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6hj6f · ofac-23883 · ofac-pr-15ea18f06a93ae77da55a74544d925aec36cd9e3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao | Venezuela | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PLM TRANSPORTE, C.A. Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| MATSUNICHI OIL TRADER, C.A. Sanctioned entity | - | - | - |
| PLM SECURITY CONTROL GROUP, C.A. Sanctioned entity | - | - | - |
| INMUEBLES Y DESARROLLOS WEST POINT, C.A. Sanctioned entity | - | - | - |
| PLM CONSULTORES, C.A. Sanctioned entity | - | - | - |
| PLM CONSORCIO, C.A. Sanctioned entity | - | - | - |
| GRUPO CONTROL 2004, C.A. Sanctioned entity | - | - | - |
| INVERSIONES PMA 243, C.A. Sanctioned entity | - | - | - |
| P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. Sanctioned entity | - | - | - |
| P L M SOCIEDAD DE CORRETAJE, C.A. Sanctioned entity | - | - | - |