Statements: Pedro Orlando Martinez Fernandez

Canonical ID: NK-dnTdAXSiXtjwMSndFUbb2Y · 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:birthDate`	1971	eng	us_ofac_sdn	`ofac-32952`	2023-04-20
`Person:birthDate`	1973	eng	us_ofac_sdn	`ofac-32952`	2023-04-20
`Person:country`	cu	eng	us_ofac_sdn	`ofac-32952`	2023-04-20
`Person:country`	cu	eng	us_sam_exclusions	`usgsa-s4mrhw8jf`	2024-06-14
`Person:createdAt`	2021-08-18	eng	us_sam_exclusions	`usgsa-s4mrhw8jf`	2024-06-14
`Person:fatherName`	Martinez	eng	us_ofac_sdn	`ofac-32952`	2023-04-20
`Person:firstName`	Pedro	eng	us_ofac_sdn	`ofac-32952`	2023-04-20
`Person:firstName`	PEDRO ORLANDO	eng	us_sam_exclusions	`usgsa-s4mrhw8jf`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32952`	2023-04-20
`Person:id`	f4c18152da52b33aad63c41cff6b4ad1c21e2d36		ext_us_ofac_press_releases	`NK-dnTdAXSiXtjwMSndFUbb2Y`	2025-09-18
`Person:id`	33e7d5dc9a5790ccd0569319097403f2bb382587	eng	us_ofac_sdn	`ofac-32952`	2025-06-02
`Person:id`	984dcf5b519f94eba2d6d493edb1a57e0efab5ba		us_trade_csl	`ofac-32952`	2024-05-07
`Person:id`	f4c18152da52b33aad63c41cff6b4ad1c21e2d36	eng	us_ofac_press_releases	`ofac-pr-060f55fdf1d9a7bcef51a9905dcea4c8d4ba3cd9`	2025-09-06
`Person:id`	757a25da72c4533adb6fa5304b1154f0e5216620	eng	us_sam_exclusions	`usgsa-s4mrhw8jf`	2024-06-28
`Person:lastName`	MARTINEZ FERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrhw8jf`	2024-06-14
`Person:middleName`	Orlando	eng	us_ofac_sdn	`ofac-32952`	2024-10-11
`Person:motherName`	Fernandez	eng	us_ofac_sdn	`ofac-32952`	2023-04-20
`Person:name`	Pedro Orlando Martinez Fernandez	eng	us_ofac_press_releases	`ofac-pr-060f55fdf1d9a7bcef51a9905dcea4c8d4ba3cd9`	2025-09-06
`Person:name`	Pedro Orlando Martinez Fernandez	eng	us_ofac_sdn	`ofac-32952`	2023-04-20
`Person:name`	MARTINEZ FERNANDEZ, Pedro Orlando		us_trade_csl	`ofac-32952`	2024-05-07
`Person:name`	PEDRO ORLANDO MARTINEZ FERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrhw8jf`	2024-06-14
`Person:nationality`	cu	eng	us_ofac_sdn	`ofac-32952`	2023-04-20
`Person:nationality`	cu	eng	us_ofac_press_releases	`ofac-pr-060f55fdf1d9a7bcef51a9905dcea4c8d4ba3cd9`	2025-09-06
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-32952`	2025-06-02
`Person:sourceUrl`	https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210813	eng	us_ofac_press_releases	`ofac-pr-060f55fdf1d9a7bcef51a9905dcea4c8d4ba3cd9`	2025-09-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32952	eng	us_ofac_sdn	`ofac-32952`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0321	eng	us_ofac_press_releases	`ofac-pr-060f55fdf1d9a7bcef51a9905dcea4c8d4ba3cd9`	2025-09-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32952`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrhw8jf`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-32952`	2025-07-17

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