Statements: Pedro Luis Martin Olivares

Canonical ID: NK-ENgCxPQDL9fXrRFnMS8Czs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Pedro Luis Martin Olivares	eng	us_ofac_sdn	`ofac-23883`	2023-04-20
`Person:name`	PEDRO LUIS MARTIN OLIVARES	eng	us_sam_exclusions	`usgsa-s4mr6hj6f`	2024-06-14
`Person:name`	MARTIN OLIVARES, Pedro Luis		us_trade_csl	`ofac-23883`	2024-05-07