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MARTINEZ FERNANDEZ, Pedro Orlando

Sanctioned entity

MARTINEZ FERNANDEZ, Pedro Orlando 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				[sources]
Matronymic	Fernandez				[sources]
Patronymic	Martinez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-24	First seen	2023-04-20

Relationships

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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)18,618

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-32952

For experts: raw data explorer

Factsheet Data sources

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