Pedro Orlando MARTINEZ FERNANDEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 14.08.2021 |
Names (1)
| Last name/Name | MARTINEZ FERNANDEZ |
|---|---|
| First name/Name | Pedro Orlando |
| Full name/Name | Pedro Orlando MARTINEZ FERNANDEZ |
| Type | Name |
Citizenships (1)
| Country | Cuba |
|---|
Addresses (1)
| Country | Cuba |
|---|---|
| Full address | Cuba |
Birth data (1)
| Birthdate | 1971 to 1973 |
|---|
Historical data
No records
Updated: 27.10.2025. 04:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.