Lists › OFAC SDN › ofac_sdn-33945
Manuel Victor MARTINEZ OLIVET
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33945.
Programs
Names and aliases
| Manuel Victor MARTINEZ OLIVET | primary |
Identifiers
| National ID No. | 1790066140101 | Guatemala |
| Passport | 179006614 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1980-10-03 |
| Addresses | Guatemala |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.