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Canonical ID: NK-9kQcu5acSfwvMe7J8tAejs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1980-10-03 | us_ofac_sdn | ofac-33945 | ||||
Person:country | gt | us_ofac_sdn | ofac-33945 | ||||
Person:country | gt | us_sam_exclusions | usgsa-s4mrvr2hv | ||||
Person:country | gt | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-manuel-victor-martinez-olivet | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2hv | ||||
Person:firstName | MANUEL VICTOR | eng | us_sam_exclusions | usgsa-s4mrvr2hv | |||
Person:firstName | Manuel | eng | us_ofac_sdn | ofac-33945 | |||
Person:gender | male | us_ofac_sdn | ofac-33945 | ||||
Person:id | d39436364ae2d194e6d95fc727b038e37eeb6a85 | us_sam_exclusions | usgsa-s4mrvr2hv | ||||
Person:id | 14872677ae75b720262cd8d2380b8bf77de5b896 | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-manuel-victor-martinez-olivet | ||||
Person:id | ff5efa4c269012a8604b4ca052fbd960c88699ce | us_ofac_sdn | ofac-33945 | ||||
Person:id | 4797f9276afe76cb3d6fc423de4ab100c03e0cdf | us_trade_csl | ofac-33945 | ||||
Person:idNumber | 1790066140101 | eng | us_ofac_sdn | ofac-33945 | |||
Person:lastName | Martinez Olivet | eng | us_ofac_sdn | ofac-33945 | |||
Person:lastName | MARTINEZ OLIVET | eng | us_sam_exclusions | usgsa-s4mrvr2hv | |||
Person:middleName | Victor | eng | us_ofac_sdn | ofac-33945 | |||
Person:name | Manuel Victor Martinez Olivet | eng | us_ofac_sdn | ofac-33945 | |||
Person:name | MANUEL VICTOR MARTINEZ OLIVET | eng | us_sam_exclusions | usgsa-s4mrvr2hv | |||
Person:name | MARTINEZ OLIVET, Manuel Victor | us_trade_csl | ofac-33945 | ||||
Person:name | Manuel Victor Martinez Olivet | eng | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-manuel-victor-martinez-olivet | |||
Person:nationality | gt | us_ofac_sdn | ofac-33945 | ||||
Person:passportNumber | 179006614 | eng | us_ofac_sdn | ofac-33945 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33945 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33945 | us_ofac_sdn | ofac-33945 | ||||
Person:topics | sanction | us_trade_csl | ofac-33945 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2hv | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-manuel-victor-martinez-olivet | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33945 | ||||
Person:uniqueEntityId | K1E4USBK3H47 | eng | us_sam_exclusions | usgsa-s4mrvr2hv | |||