Statements: Pedro Luis Martin Olivares

Canonical ID: NK-ENgCxPQDL9fXrRFnMS8Czs · 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`	Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda	eng	us_ofac_sdn	`ofac-23883`	2026-01-26
`Person:address`	CHACAO, MIRANDA	eng	us_sam_exclusions	`usgsa-s4mr6hj6f`	2025-12-29
`Person:addressEntity`	`addr-d937e43f2bf1ab4cb2ca8210709d96bb27b4238b`		us_ofac_sdn	`ofac-23883`	2026-01-26
`Person:birthDate`	1967-04-18		us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-23883`	2024-11-13
`Person:country`	ve		us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr6hj6f`	2024-06-14
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj6f`	2024-06-14
`Person:firstName`	PEDRO LUIS	eng	us_sam_exclusions	`usgsa-s4mr6hj6f`	2024-06-14
`Person:firstName`	Pedro Luis	eng	us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:id`	dc37ef7600a0342df3e33edf1b0d02b9ff7af22e		ext_us_ofac_press_releases	`ofac-pr-15ea18f06a93ae77da55a74544d925aec36cd9e3`	2026-01-06
`Person:id`	f6652d48bb2a4796a97edfe55eba7e8e0c58a93a		us_sam_exclusions	`usgsa-s4mr6hj6f`	2026-01-06
`Person:id`	dc450185308bc2feedf42d4000dc067dd69c51fb		us_ofac_sdn	`ofac-23883`	2026-01-26
`Person:id`	8e8c82991b7832f74f22625df6795d9cfd2b7ade		us_trade_csl	`ofac-23883`	2026-01-06
`Person:idNumber`	6252562	eng	us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:lastName`	Martin Olivares	eng	us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:lastName`	MARTIN OLIVARES	eng	us_sam_exclusions	`usgsa-s4mr6hj6f`	2024-06-14
`Person:name`	Pedro Luis Martin Olivares	eng	us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:name`	PEDRO LUIS MARTIN OLIVARES	eng	us_sam_exclusions	`usgsa-s4mr6hj6f`	2024-06-14
`Person:name`	Pedro Luis Martin Olivares	eng	ext_us_ofac_press_releases	`ofac-pr-15ea18f06a93ae77da55a74544d925aec36cd9e3`	2025-12-31
`Person:name`	MARTIN OLIVARES, Pedro Luis		us_trade_csl	`ofac-23883`	2024-05-07
`Person:nationality`	ve		ext_us_ofac_press_releases	`ofac-pr-15ea18f06a93ae77da55a74544d925aec36cd9e3`	2025-12-31
`Person:nationality`	ve		us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:passportNumber`	057530115	eng	us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-23883`	2025-06-02
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180507.aspx		ext_us_ofac_press_releases	`ofac-pr-15ea18f06a93ae77da55a74544d925aec36cd9e3`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23883		us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0381		ext_us_ofac_press_releases	`ofac-pr-15ea18f06a93ae77da55a74544d925aec36cd9e3`	2025-12-31
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180507_martin_olivares.pdf		ext_us_ofac_press_releases	`ofac-pr-15ea18f06a93ae77da55a74544d925aec36cd9e3`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-23883`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj6f`	2025-12-29

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