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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARTINEZ FERNANDEZ, Pedro Orlando · Pedro Orlando Martinez Fernandez | [sources] | |||
| Birth date | · | [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 | home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-32952 · ofac-pr-060f55fdf1d9a7bcef51a9905dcea4c8d4ba3cd9 · usgsa-s4mrhw8jfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |