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Pedro Orlando Martinez Fernandez

Sanctioned entity

Pedro Orlando Martinez Fernandez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARTINEZ FERNANDEZ, Pedro Orlando · Pedro Orlando Martinez Fernandez				[sources]
Birth date	1971 · 1973				[sources]
Gender	male				[sources]
Nationality	Cuba				[sources]
Country	Cuba				[sources]
First name	PEDRO ORLANDO · Pedro				[sources]
Last name	MARTINEZ FERNANDEZ				[sources]
Matronymic	Fernandez				[sources]
Middle name	Orlando				[sources]
Patronymic	Martinez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2021-08-13	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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

Source data IDs: usgsa-s4mrhw8jf · ofac-pr-060f55fdf1d9a7bcef51a9905dcea4c8d4ba3cd9 · ofac-32952

For experts: raw data explorer

Factsheet Data sources

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