Entity record
Pedro Luis MARTIN OLIVARESPerson
Pedro Luis MARTIN OLIVARES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Reason for listing
Per US OFAC:
(Linked To: D2 IMAGINEERING, C.A.; Linked To: GRUPO CONTROL 2004, C.A.; Linked To: GRUPO CONTROL SYSTEM 2004, C.A.; Linked To: INMUEBLES Y DESARROLLOS WEST POINT, C.A.; Linked To: INVERSIONES PMA 243, C.A.; Linked To: MATSUNICHI OIL TRAEADEZ 12, C.A.; Linked To: MATSUNICHI OIL TRADER, C.A.; Linked To: PLM CONSORCIO, C.A.; Linked To: PLM CONSULTORES, C.A.; Linked To: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.; Linked To: PLM SECURITY CONTROL GROUP, C.A.; Linked To: P L M SOCIEDAD DE CORRETAJE, C.A.; Linked To: PLM TRANSPORTE, C.A.; Linked To: TECHNO TRANSPORTE ML, C.A.) (official source)
Key properties
- Date of birth
- Place of birth
- Caracas, Venezuela
Identifiers
- Cedula No.
- 6252562
- Passport
- 057530115
- Gender
- Male
Addresses
Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, MirandaRelated entities
Linked to
The source record for this entity names these records as linked to it.
- D2 IMAGINEERING, C.A.Organization
- GRUPO CONTROL 2004, C.A.Organization
- GRUPO CONTROL SYSTEM 2004, C.A.Organization
- INMUEBLES Y DESARROLLOS WEST POINT, C.A.Organization
- INVERSIONES PMA 243, C.A.Organization
- MATSUNICHI OIL TRADER, C.A.Organization
- MATSUNICHI OIL TRAEADEZ 12, C.A.Organization
- P L M SOCIEDAD DE CORRETAJE, C.A.Organization
- P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.Organization
- PLM CONSORCIO, C.A.Organization
- PLM CONSULTORES, C.A.Organization
- PLM SECURITY CONTROL GROUP, C.A.Organization
- PLM TRANSPORTE, C.A.Organization
- TECHNO TRANSPORTE ML, C.A.Organization
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Pedro Luis MARTIN OLIVARES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/pedro-luis-martin-olivares-nkf59233a1/
Machine-readable export (FTM + lineage): /data/entities/f5.json (record key nkf59233a1)