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MARTIN OLIVARES, Pedro Luis

Sanctioned entity

MARTIN OLIVARES, Pedro Luis is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARTIN OLIVARES, Pedro Luis · Pedro Luis Martin Olivares				[sources]
Birth date	1967-04-18				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-07-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

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

Show more (14)

Identifications
Document number	Country	Type	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)21,792

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 of America · ITA

US SAM Procurement Exclusions105,615

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

Source data IDs: ofac-23883 · usgsa-s4mr6hj6f

For experts: raw data explorer

Factsheet Data sources

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