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	eng	us_ofac_sdn	`ofac-23883`	2023-11-17
`Person:addressEntity`	`addr-cae5e09b418d619da0e5dc1bb4c563d01b1390b9`	eng	us_ofac_sdn	`ofac-23883`	2023-11-02
`Person:birthDate`	1967-04-18	eng	us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-23883`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:firstName`	Pedro Luis	eng	us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:id`	5ac65cee3b9906a38b84c97e784eb551a7e7a8ad	eng	us_ofac_sdn	`ofac-23883`	2025-06-02
`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:name`	Pedro Luis Martin Olivares	eng	us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:nationality`	ve	eng	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://sanctionssearch.ofac.treas.gov/Details.aspx?id=23883	eng	us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23883`	2023-04-20