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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]
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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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
INVERSIONES PMA 243, C.A.	-	-	-
GRUPO CONTROL SYSTEM 2004, C.A.	-	-	-
MATSUNICHI OIL TRADER, C.A.	-	-	-
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.	-	-	-
GRUPO CONTROL 2004, C.A.	-	-	-
P L M SOCIEDAD DE CORRETAJE, C.A.	-	-	-
TECHNO TRANSPORTE ML, C.A.	-	-	-
INMUEBLES Y DESARROLLOS WEST POINT, C.A.	-	-	-
MATSUNICHI OIL TRAEADEZ 12, C.A.	-	-	-
PLM CONSORCIO, C.A.	-	-	-
PLM SECURITY CONTROL GROUP, C.A.	-	-	-
D2 IMAGINEERING, C.A.	-	-	-
PLM TRANSPORTE, C.A.	-	-	-
PLM CONSULTORES, C.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`6252562`	Venezuela	Cedula No.	-	-
`057530115`	Venezuela	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23883

For experts: raw data explorer

Factsheet Data sources

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