MARTINEZ OLIVET, Manuel Victor — OFAC Sanctioned (GLOMAG, individual)
MARTINEZ OLIVET, Manuel Victor — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MARTINEZ OLIVET, Manuel Victor; Type: individual; Sanctions program: GLOMAG.
| Name | MARTINEZ OLIVET, Manuel Victor |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 03 Oct 1980; nationality Guatemala; Gender Male; Passport 179006614 (Guatemala) expires 29 Jun 2020; National ID No. 1790066140101 (Guatemala). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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