OFAC UID 23883 · SDN · Individual
Pedro Luis MARTIN OLIVARES
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- May 7, 2018
Addresses
- Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72. Chacao Miranda Venezuela
Identifiers
- Cedula No.: 6252562 (Venezuela)
- Passport: 057530115 (Venezuela)
- Gender: Male
Remarks
(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.)