Statements: Manuel Victor Martinez Olivet

Canonical ID: NK-9kQcu5acSfwvMe7J8tAejs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	-, GTM	eng	us_sam_exclusions	`usgsa-s4mrvr2hv`	2025-02-18
`Person:birthDate`	1980-10-03	eng	us_ofac_sdn	`ofac-33945`	2023-04-20
`Person:country`	gt	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-manuel-victor-martinez-olivet`	2023-10-18
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrvr2hv`	2025-02-18
`Person:country`	gt	eng	us_ofac_sdn	`ofac-33945`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2hv`	2025-02-18
`Person:firstName`	Manuel	eng	us_ofac_sdn	`ofac-33945`	2023-04-20
`Person:firstName`	MANUEL VICTOR	eng	us_sam_exclusions	`usgsa-s4mrvr2hv`	2025-02-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33945`	2023-04-20
`Person:id`	62f8efaa37ddaa69a889ffedace82cdf8b5a5316	eng	us_sam_exclusions	`usgsa-s4mrvr2hv`	2025-02-23
`Person:id`	4797f9276afe76cb3d6fc423de4ab100c03e0cdf		us_trade_csl	`ofac-33945`	2024-05-07
`Person:id`	6ab7a03aa749cf7784f9d926d24aa0f0dd77f58f	eng	us_ofac_sdn	`ofac-33945`	2025-06-02
`Person:id`	14872677ae75b720262cd8d2380b8bf77de5b896	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-manuel-victor-martinez-olivet`	2023-10-18
`Person:idNumber`	1790066140101	eng	us_ofac_sdn	`ofac-33945`	2023-04-20
`Person:lastName`	MARTINEZ OLIVET	eng	us_sam_exclusions	`usgsa-s4mrvr2hv`	2025-02-18
`Person:lastName`	Martinez Olivet	eng	us_ofac_sdn	`ofac-33945`	2023-04-20
`Person:middleName`	Victor	eng	us_ofac_sdn	`ofac-33945`	2024-10-11
`Person:name`	Manuel Victor Martinez Olivet	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-manuel-victor-martinez-olivet`	2023-10-18
`Person:name`	Manuel Victor Martinez Olivet	eng	us_ofac_sdn	`ofac-33945`	2023-04-20
`Person:name`	MANUEL VICTOR MARTINEZ OLIVET	eng	us_sam_exclusions	`usgsa-s4mrvr2hv`	2025-02-18
`Person:name`	MARTINEZ OLIVET, Manuel Victor		us_trade_csl	`ofac-33945`	2024-05-07
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-33945`	2023-04-20
`Person:passportNumber`	179006614	eng	us_ofac_sdn	`ofac-33945`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-33945`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33945	eng	us_ofac_sdn	`ofac-33945`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-33945`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33945`	2023-04-20
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-manuel-victor-martinez-olivet`	2023-10-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2hv`	2025-02-18
`Person:uniqueEntityId`	K1E4USBK3H47	eng	us_sam_exclusions	`usgsa-s4mrvr2hv`	2025-02-18

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