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Canonical ID: NK-dnTdAXSiXtjwMSndFUbb2Y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973 | eng | us_ofac_sdn | ofac-32952 | |||
Person:birthDate | 1971 | eng | us_ofac_sdn | ofac-32952 | |||
Person:country | cu | eng | us_ofac_sdn | ofac-32952 | |||
Person:country | cu | eng | us_sam_exclusions | usgsa-s4mrhw8jf | |||
Person:createdAt | 2021-08-18 | eng | us_sam_exclusions | usgsa-s4mrhw8jf | |||
Person:fatherName | Martinez | eng | us_ofac_sdn | ofac-32952 | |||
Person:firstName | Pedro | eng | us_ofac_sdn | ofac-32952 | |||
Person:firstName | PEDRO ORLANDO | eng | us_sam_exclusions | usgsa-s4mrhw8jf | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32952 | |||
Person:id | f4c18152da52b33aad63c41cff6b4ad1c21e2d36 | ext_us_ofac_press_releases | NK-dnTdAXSiXtjwMSndFUbb2Y | ||||
Person:id | 757a25da72c4533adb6fa5304b1154f0e5216620 | eng | us_sam_exclusions | usgsa-s4mrhw8jf | |||
Person:id | 33e7d5dc9a5790ccd0569319097403f2bb382587 | eng | us_ofac_sdn | ofac-32952 | |||
Person:id | 984dcf5b519f94eba2d6d493edb1a57e0efab5ba | us_trade_csl | ofac-32952 | ||||
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 | MARTINEZ FERNANDEZ, Pedro Orlando | us_trade_csl | ofac-32952 | ||||
Person:name | Pedro Orlando Martinez Fernandez | eng | ext_us_ofac_press_releases | NK-dnTdAXSiXtjwMSndFUbb2Y | |||
Person:nationality | cu | eng | us_ofac_sdn | ofac-32952 | |||
Person:nationality | cu | eng | ext_us_ofac_press_releases | NK-dnTdAXSiXtjwMSndFUbb2Y | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32952 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0321 | eng | ext_us_ofac_press_releases | NK-dnTdAXSiXtjwMSndFUbb2Y | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32952 | eng | us_ofac_sdn | ofac-32952 | |||
Person:sourceUrl | https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210813 | eng | ext_us_ofac_press_releases | NK-dnTdAXSiXtjwMSndFUbb2Y | |||
Person:topics | sanction | us_trade_csl | ofac-32952 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32952 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrhw8jf | |||