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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]
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	2024-06-28	Last processed	2024-10-21	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
PLM TRANSPORTE, C.A.	-	-	-
INVERSIONES PMA 243, C.A.	-	-	-
P L M SOCIEDAD DE CORRETAJE, C.A.	-	-	-
PLM CONSULTORES, C.A.	-	-	-
PLM CONSORCIO, C.A.	-	-	-
MATSUNICHI OIL TRAEADEZ 12, C.A.	-	-	-
GRUPO CONTROL 2004, C.A.	-	-	-
TECHNO TRANSPORTE ML, C.A.	-	-	-
GRUPO CONTROL SYSTEM 2004, C.A.	-	-	-
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.	-	-	-
MATSUNICHI OIL TRADER, C.A.	-	-	-
PLM SECURITY CONTROL GROUP, C.A.	-	-	-
D2 IMAGINEERING, C.A.	-	-	-
INMUEBLES Y DESARROLLOS WEST POINT, 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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 SAM Procurement Exclusions124,411

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

United States · GSA

Source data IDs: usgsa-s4mr6hj6f · ofac-23883

For experts: raw data explorer

Factsheet Data sources

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