Lists of sanctions
3.145.177.173
28.04.2025 18:33:39

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. 17:16
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