Search OpenSanctions

Marta Linares De Martinelli

Politician · Sanctioned entity

Marta Linares De Martinelli is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Marta Linares De Martinelli · Marta Linares de Martinelli · Marta Linaresová de Martinelliová				[sources]
Other name	Marta Linares · Marta Linares Brin · Marta linares de martinelli				[sources]
Birth date	1956-09-02				[sources]
Place of birth	Panama City				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Panama				[sources]
Citizenship	Panama				[sources]
First name	Marta				[sources]
Wikidata ID	Q6774141				[sources]
Education	Saint Mary-of-the-Woods College · University of Panama				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-09-28

First Lady and politician from Panama

— Wikidata non-official source, 2023-09-28

Family members
Relative	Relationship	Start date	End date
Ricardo Martinelli	spouse	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

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

United States · State

The record has been enriched with data from the following external databases:

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: us-klepto-hr-visa-panama-marta-linares-de-martinelli

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.