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:name`	Pedro Orlando Martinez Fernandez	eng	us_ofac_sdn	`ofac-32952`	2023-04-20
`Person:name`	PEDRO ORLANDO MARTINEZ FERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrhw8jf`	2024-06-14
`Person:name`	MARTINEZ FERNANDEZ, Pedro Orlando		us_trade_csl	`ofac-32952`	2024-05-07
`Person:name`	Pedro Orlando Martinez Fernandez	eng	ext_us_ofac_press_releases	`ofac-pr-060f55fdf1d9a7bcef51a9905dcea4c8d4ba3cd9`	2025-12-31