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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARTINEZ OLIVET, Manuel Victor · Manuel Victor Martinez Olivet | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| First name | MANUEL VICTOR · Manuel | [sources] | |||
| ID Number | 1790066140101 | [sources] | |||
| Last name | Martinez Olivet | [sources] | |||
| Middle name | Victor | [sources] | |||
| Passport number | 179006614 | [sources] | |||
| Unique Entity ID | K1E4USBK3H47 | [sources] | |||
| Address | -, GTM | [sources] | |||
| Source link | 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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
ofac-33945 · us-klepto-hr-visa-guatemala-manuel-victor-martinez-olivet · usgsa-s4mrvr2hvFor 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 | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |