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Manuel Victor Martinez Olivet

Sanctioned entity
TypePerson[sources]
NameMARTINEZ OLIVET, Manuel Victor · Manuel Victor Martinez Olivet[sources]
Birth date[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameMANUEL VICTOR · Manuel[sources]
ID Number1790066140101[sources]
Last nameMartinez Olivet[sources]
Middle nameVictor[sources]
Passport number179006614[sources]
Unique Entity IDK1E4USBK3H47[sources]
Address-, GTM[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,159

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

US SAM Procurement Exclusions105,412

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

United States of America · GSA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States of America · State

Source data IDs: usgsa-s4mrvr2hv · us-klepto-hr-visa-guatemala-manuel-victor-martinez-olivet · ofac-33945

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting