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Pedro Orlando Martinez Fernandez

Sanctioned entity

Pedro Orlando Martinez Fernandez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARTINEZ FERNANDEZ, Pedro Orlando · PEDRO ORLANDO MARTINEZ FERNANDEZ · Pedro Orlando Martinez Fernandez				[sources]
Birth date	1971 · 1973				[sources]
Gender	male				[sources]
Nationality	Cuba				[sources]
Country	Cuba				[sources]
First name	PEDRO ORLANDO · Pedro				[sources]
Last name	MARTINEZ FERNANDEZ				[sources]
Matronymic	Fernandez				[sources]
Middle name	Orlando				[sources]
Patronymic	Martinez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-08-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: usgsa-s4mrhw8jf · ofac-32952

For experts: raw data explorer

Factsheet Data sources

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