Pedro Luis MARTIN OLIVARES
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: D2 IMAGINEERING, C.A.; Linked To: GRUPO CONTROL 2004, C.A.; Linked To: GRUPO CONTROL SYSTEM 2004, C.A.; Linked To: INMUEBLES Y DESARROLLOS WEST POINT, C.A.; Linked To: INVERSIONES PMA 243, C.A.; Linked To: MATSUNICHI OIL TRAEADEZ 12, C.A.; Linked To: MATSUNICHI OIL TRADER, C.A.; Linked To: PLM CONSORCIO, C.A.; Linked To: PLM CONSULTORES, C.A.; Linked To: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.; Linked To: PLM SECURITY CONTROL GROUP, C.A.; Linked To: P L M SOCIEDAD DE CORRETAJE, C.A.; Linked To: PLM TRANSPORTE, C.A.; Linked To: TECHNO TRANSPORTE ML, C.A.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MARTIN OLIVARES |
|---|---|
| First name/Name | Pedro Luis |
| Full name/Name | Pedro Luis MARTIN OLIVARES |
| Type | Name |
Citizenships (1)
| Country | Venezuela, Bolivarian Republic |
|---|
Addresses (1)
| Street | Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72. |
|---|---|
| City | Chacao |
| Country | Venezuela, Bolivarian Republic |
| Region | Miranda |
| Full address | Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda, Venezuela |
Birth data (2)
| Birthdate |
|---|
| Place | Caracas, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (2)
| Type | Cedula No.: 6252562 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: 057530115 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 28.04.2025. 19:16
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