Research tool

Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda

Located there
NameCountry
MARTIN OLIVARES, Pedro Luis · Pedro Luis Martin OlivaresVenezuela
NameMARTIN OLIVARES, Pedro Luis · Pedro Luis Martin Olivares[raw]
NationalityVenezuela[raw]
Birth date[raw]
CountryVenezuela[raw]
Created at[raw]
First namePedro Luis[raw]
Gendermale[raw]
ID Number6252562[raw]
Last nameMartin Olivares[raw]
Notes(Linked To: D2 IMAGINEERING, C.A.; Linked To: GRUPO CONTROL 2004, C.A.; Linked To: GRUPO CONTROL SYSTEM 2004, C.A.; Linked To: INMUEBLES Y DESARROLLOS WEST POINT, C.A.; Linked To: INVERSIONES PMA 243, C.A.; Linked To: MATSUNICHI OIL TRAEADEZ 12, C.A.; Linked To: MATSUNICHI OIL TRADER, C.A.; Linked To: PLM CONSORCIO, C.A.; Linked To: PLM CONSULTORES, C.A.; Linked To: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.; Linked To: PLM SECURITY CONTROL GROUP, C.A.; Linked To: P L M SOCIEDAD DE CORRETAJE, C.A.; Linked To: PLM TRANSPORTE, C.A.; Linked To: TECHNO TRANSPORTE ML, C.A.)[raw]
Passport number057530115[raw]
Place of birthCaracas, Venezuela[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,387

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

US OFAC Specially Designated Nationals (SDN) List10,839

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda

[raw]City
Chacao

[raw]Street address
Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72.

[raw]Country
Venezuela

[raw]Region
Miranda

[raw]State
Miranda