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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARTINEZ OLIVET, Manuel Victor · Manuel Victor Martinez Olivet | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| First name | Manuel | [sources] | |||
| ID Number | 1790066140101 | [sources] | |||
| Last name | Martinez Olivet | [sources] | |||
| Middle name | Victor | [sources] | |||
| Passport number | 179006614 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ofac-33945 · us-klepto-hr-visa-guatemala-manuel-victor-martinez-olivetFor experts: raw data explorer
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