Lists of sanctions
13.58.133.140
01.05.2025 18:21:40

Manuel Victor MARTINEZ OLIVET

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 10.12.2021

Names (1)

Last name/Name MARTINEZ OLIVET
First name/Name Manuel Victor
Full name/Name Manuel Victor MARTINEZ OLIVET
Type Name

Citizenships (1)

Country Guatemala

Addresses (1)

Country Guatemala
Full address Guatemala

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 1790066140101
Country Guatemala
Type Passport: 179006614
Country Guatemala
Expiration date 2

Historical data

No records
Updated: 01.05.2025. 17:15
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