Keep updated
Get in touch
Canonical ID: NK-dnTdAXSiXtjwMSndFUbb2Y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971 | us_ofac_sdn | ofac-32952 | ||||
Person:birthDate | 1973 | us_ofac_sdn | ofac-32952 | ||||
Person:country | cu | us_sam_exclusions | usgsa-s4mrhw8jf | ||||
Person:country | cu | us_ofac_sdn | ofac-32952 | ||||
Person:createdAt | 2021-08-18 | us_sam_exclusions | usgsa-s4mrhw8jf | ||||
Person:fatherName | Martinez | eng | us_ofac_sdn | ofac-32952 | |||
Person:firstName | PEDRO ORLANDO | eng | us_sam_exclusions | usgsa-s4mrhw8jf | |||
Person:firstName | Pedro | eng | us_ofac_sdn | ofac-32952 | |||
Person:gender | male | us_ofac_sdn | ofac-32952 | ||||
Person:id | 2c549baae4ad5fca6c96f37ec2322f66acace337 | us_ofac_sdn | ofac-32952 | ||||
Person:id | 984dcf5b519f94eba2d6d493edb1a57e0efab5ba | us_trade_csl | ofac-32952 | ||||
Person:id | 1e3cab281d0ced34f8d69c6105037332aaadbd11 | ext_us_ofac_press_releases | ofac-pr-060f55fdf1d9a7bcef51a9905dcea4c8d4ba3cd9 | ||||
Person:id | 1c34f300ab6d753ee0fcbbd79a874511b32571df | us_sam_exclusions | usgsa-s4mrhw8jf | ||||
Person:lastName | MARTINEZ FERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrhw8jf | |||
Person:middleName | Orlando | eng | us_ofac_sdn | ofac-32952 | |||
Person:motherName | Fernandez | eng | us_ofac_sdn | ofac-32952 | |||
Person:name | PEDRO ORLANDO MARTINEZ FERNANDEZ | eng | us_sam_exclusions | usgsa-s4mrhw8jf | |||
Person:name | Pedro Orlando Martinez Fernandez | eng | us_ofac_sdn | ofac-32952 | |||
Person:name | Pedro Orlando Martinez Fernandez | eng | ext_us_ofac_press_releases | ofac-pr-060f55fdf1d9a7bcef51a9905dcea4c8d4ba3cd9 | |||
Person:name | MARTINEZ FERNANDEZ, Pedro Orlando | us_trade_csl | ofac-32952 | ||||
Person:nationality | cu | ext_us_ofac_press_releases | ofac-pr-060f55fdf1d9a7bcef51a9905dcea4c8d4ba3cd9 | ||||
Person:nationality | cu | us_ofac_sdn | ofac-32952 | ||||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32952 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32952 | us_ofac_sdn | ofac-32952 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0321 | ext_us_ofac_press_releases | ofac-pr-060f55fdf1d9a7bcef51a9905dcea4c8d4ba3cd9 | ||||
Person:sourceUrl | https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210813 | ext_us_ofac_press_releases | ofac-pr-060f55fdf1d9a7bcef51a9905dcea4c8d4ba3cd9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrhw8jf | ||||
Person:topics | sanction | us_trade_csl | ofac-32952 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32952 | ||||