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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32952	eng	us_ofac_sdn	`ofac-32952`	2023-04-20
`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://home.treasury.gov/news/press-releases/jy0321	eng	us_ofac_press_releases	`ofac-pr-060f55fdf1d9a7bcef51a9905dcea4c8d4ba3cd9`	2025-09-06