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Martinez Olivet Manuel Victor

Sanctioned
Type
person
Subtype
Country
Guatemala
Date of birth
1980-10-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33945
Asset freeze
2021-12-09activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Martinez Olivet Manuel VictorPrimary name
    OFAC ↗
    Record provenance
    ID
    33945
    SHA-256
    8a1883d65e7b9bb5f8399b71ebb4270d79c98001f822ff1d101ded5710e4821c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33945OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33945
    SHA-256
    7c8c9e210ccc08c9490f3f58bb64d5de7fdfda5d4d2c8b06e9efd5cf025c5c9d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 179006614PASSPORT
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    33945
    SHA-256
    7c8c9e210ccc08c9490f3f58bb64d5de7fdfda5d4d2c8b06e9efd5cf025c5c9d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1790066140101NATIONAL_ID
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    33945
    SHA-256
    7c8c9e210ccc08c9490f3f58bb64d5de7fdfda5d4d2c8b06e9efd5cf025c5c9d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-10-03Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • GuatemalaResidence
    OFAC ↗
    Record provenance
    ID
    33945
    SHA-256
    8a1883d65e7b9bb5f8399b71ebb4270d79c98001f822ff1d101ded5710e4821c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)