Statements: Pedro Luis Martin Olivares

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

PropertyValueLangSource datasetSource IDFirst seen
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
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Raw data: Pedro Luis Martin Olivares - OpenSanctions