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:id`	8e8c82991b7832f74f22625df6795d9cfd2b7ade		us_trade_csl	`ofac-23883`	2024-05-07
`Person:id`	6bae902ade04522a18ff740022ee63cfbb688e30		ext_us_ofac_press_releases	`NK-ENgCxPQDL9fXrRFnMS8Czs`	2025-12-19
`Person:id`	c59073d2da274c82c7ab618fdea41d80855e6a7c	eng	us_sam_exclusions	`usgsa-s4mr6hj6f`	2024-06-28
`Person:id`	5ac65cee3b9906a38b84c97e784eb551a7e7a8ad	eng	us_ofac_sdn	`ofac-23883`	2025-06-02