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Manuel Victor Martinez Olivet

Sanctioned entity

Manuel Victor Martinez Olivet is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARTINEZ OLIVET, Manuel Victor · Manuel Victor Martinez Olivet				[sources]
Birth date	1980-10-03				[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	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1790066140101`	Guatemala	National ID No.	-	-
`179006614`	Guatemala	Passport	-	2020-06-29

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Source data IDs: ofac-33945 · us-klepto-hr-visa-guatemala-manuel-victor-martinez-olivet

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`1790066140101`	Guatemala	National ID No.	-	-
`179006614`	Guatemala	Passport	-	2020-06-29

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights	-	-
Office of Foreign Assets Control	SDN List	-	-