Statements: Pedro Luis Martin Olivares

Canonical ID: NK-ENgCxPQDL9fXrRFnMS8Czs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAv. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacaoengus_ofac_sdnofac-23883
Person:addressCHACAO, MIRANDA, VENengus_sam_exclusionsusgsa-s4mr6hj6f
Person:addressEntityaddr-cae5e09b418d619da0e5dc1bb4c563d01b1390b9engus_ofac_sdnofac-23883
Person:birthDate1967-04-18engus_ofac_sdnofac-23883
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-23883
Person:citizenshipveengus_ofac_sdnofac-23883
Person:countryveengus_ofac_sdnofac-23883
Person:countryveengus_sam_exclusionsusgsa-s4mr6hj6f
Person:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj6f
Person:firstNamePEDRO LUISengus_sam_exclusionsusgsa-s4mr6hj6f
Person:firstNamePedro Luisengus_ofac_sdnofac-23883
Person:gendermaleengus_ofac_sdnofac-23883
Person:id6bae902ade04522a18ff740022ee63cfbb688e30ext_us_ofac_press_releasesNK-ENgCxPQDL9fXrRFnMS8Czs
Person:id5ac65cee3b9906a38b84c97e784eb551a7e7a8adengus_ofac_sdnofac-23883
Person:idc59073d2da274c82c7ab618fdea41d80855e6a7cengus_sam_exclusionsusgsa-s4mr6hj6f
Person:id8e8c82991b7832f74f22625df6795d9cfd2b7adeus_trade_cslofac-23883
Person:idNumber6252562engus_ofac_sdnofac-23883
Person:lastNameMARTIN OLIVARESengus_sam_exclusionsusgsa-s4mr6hj6f
Person:lastNameMartin Olivaresengus_ofac_sdnofac-23883
Person:namePEDRO LUIS MARTIN OLIVARESengus_sam_exclusionsusgsa-s4mr6hj6f
Person:namePedro Luis Martin Olivaresengus_ofac_sdnofac-23883
Person:nameMARTIN OLIVARES, Pedro Luisus_trade_cslofac-23883
Person:namePedro Luis Martin Olivaresengext_us_ofac_press_releasesNK-ENgCxPQDL9fXrRFnMS8Czs
Person:nationalityveengus_ofac_sdnofac-23883
Person:nationalityveengext_us_ofac_press_releasesNK-ENgCxPQDL9fXrRFnMS8Czs
Person:passportNumber057530115engus_ofac_sdnofac-23883
Person:programIdUS-NARCOengus_ofac_sdnofac-23883
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23883engus_ofac_sdnofac-23883
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180507.aspxengext_us_ofac_press_releasesNK-ENgCxPQDL9fXrRFnMS8Czs
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180507_martin_olivares.pdfengext_us_ofac_press_releasesNK-ENgCxPQDL9fXrRFnMS8Czs
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0381engext_us_ofac_press_releasesNK-ENgCxPQDL9fXrRFnMS8Czs
Person:topicssanctionengus_ofac_sdnofac-23883
Person:topicssanctionus_trade_cslofac-23883
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj6f
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