Pedro Luis Martin Olivares - opensanctions - friedrich - TriplyDB

Pedro Luis Martin Olivares

Pedro Luis Martin Olivares

entity:NK-ENgCxPQDL9fXrRFnMS8Czs

Identification:holder

entity:ofac-037dc318f4c987b8c8d129c3dab7e5f8fc08d928 entity:ofac-0fb1f8d81d96157854f4102d911c2b05d3b4f21c entity:ofac-364e3d254b1bbba71aa087e723d4ec01119e3dc3 entity:ofac-385055a0cccf6f2e9ceff5caeba202476e364d6e entity:ofac-5c658dd9a7da0f08e4b829800a318a64bf4094ea entity:ofac-5d87d99aa0e27c984afb7b90614b41e851549f3c entity:ofac-9324faa14b9670999118a30a7ec90b5578177b1d entity:ofac-94e4e82cb306128446376ad1feaefdee078385cb entity:ofac-9fe96d6e0f573e56dda0dd1ac5ccc5ce1ad353af entity:ofac-a165bf34acdcdbc39394d8c3990f3cbb6574916a entity:ofac-a9ddcf83c4fb8d57efff62b55d9761dbd4e67f15 entity:ofac-bff80a68beb4729fb8813f046f98e4a5c8100931 entity:ofac-d1c28777d53b7522a7a8f9acbba2a53acdb7843d entity:ofac-f407e90d1b3bcf9e8562699b3eb46d6c1fa56298

Ownership:owner

Sanction:entity

Pedro Luis Martin Olivares

entity:NK-ENgCxPQDL9fXrRFnMS8Czs

type

prefLabel

Pedro Luis Martin Olivares

http://www.w3.org/2001/XMLSchema#string

birthday

1967-04-18

http://www.w3.org/2001/XMLSchema#date

givenName

Pedro Luis

http://www.w3.org/2001/XMLSchema#string

lastName

Martin Olivares

http://www.w3.org/2001/XMLSchema#string

LegalEntity:idNumber

6252562

http://www.w3.org/2001/XMLSchema#string

Person:birthPlace

Caracas, Venezuela

http://www.w3.org/2001/XMLSchema#string

Person:gender

Person:passportNumber

057530115

http://www.w3.org/2001/XMLSchema#string

Thing:addressEntity

Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda

Thing:country

Thing:createdAt

2018-05-07

http://www.w3.org/2001/XMLSchema#date

Thing:sourceUrl

Details.aspx?id=23883

Thing:topics

ftm:topic:sanction