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MD

MARTINEZ DUARTE Armando

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1954-08-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8805
Asset freeze
2004-11-24activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
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 DUARTE ArmandoPrimary name
    OFAC ↗
    Record provenance
    ID
    8805
    SHA-256
    b521994cdd545620b85824d3ffec5a2a639352d4c9f18c408da53cbeb8938503
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8805OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8805
    SHA-256
    26bf4e7a1bcb950554cb29f0ca0c5a54b57b17135853384cb4afc559443d3a1c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1954-08-12Birth date
    Source not recordedOriginal record not linked