| 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 | [sources] |
| ID Number | 1790066140101 | [sources] |
| Last name | Martinez Olivet | [sources] |
| Passport number | 179006614 | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1790066140101 | Guatemala | National ID No. | - | - | |
1790066140101 | Guatemala | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | GLOMAG | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
For experts: raw data explorer
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