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Pedro Luis Martin Olivares

Sanctioned entity

Pedro Luis Martin Olivares is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARTIN OLIVARES, Pedro Luis · PEDRO LUIS MARTIN OLIVARES · Pedro Luis Martin Olivares				[sources]
Birth date	1967-04-18				[sources]
Place of birth	Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	PEDRO LUIS · Pedro Luis				[sources]
ID Number	`6252562`				[sources]
Last name	MARTIN OLIVARES · Martin Olivares				[sources]
Passport number	`057530115`				[sources]
Address	Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao · CHACAO, MIRANDA, VEN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao	Venezuela

Assets and shares
Asset	Percentage held	Start date	End date
MATSUNICHI OIL TRADER, C.A.	-	-	-
INMUEBLES Y DESARROLLOS WEST POINT, C.A.	-	-	-
PLM SECURITY CONTROL GROUP, C.A.	-	-	-
PLM CONSULTORES, C.A.	-	-	-
D2 IMAGINEERING, C.A.	-	-	-
TECHNO TRANSPORTE ML, C.A.	-	-	-
PLM CONSORCIO, C.A.	-	-	-
INVERSIONES PMA 243, C.A.	-	-	-
P L M SOCIEDAD DE CORRETAJE, C.A.	-	-	-
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.	-	-	-
PLM TRANSPORTE, C.A.	-	-	-
GRUPO CONTROL SYSTEM 2004, C.A.	-	-	-
GRUPO CONTROL 2004, C.A.	-	-	-
MATSUNICHI OIL TRAEADEZ 12, C.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`6252562`	Venezuela	Cedula No.	-	-
`057530115`	Venezuela	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-07	-

Data sources

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-23883 · usgsa-s4mr6hj6f

For experts: raw data explorer

Factsheet Data sources

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