Manuel Victor Martinez Olivet

Sanctioned entity

Born 3 Oct 1980 (46 years old),Guatemala. Named in 3 sanctions listings.

Sanctions and listings3

Listed
16 Feb 2025
Effective
9 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33945treasury.gov ofac.treasury.gov
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation.
state.gov state.gov

Identifiers4

Identifier	Number	Issued by	Expires
ID number	1790066140101
Passport	179006614
National ID no	1790066140101	Guatemala
Passport	179006614	Guatemala	29 Jun 2020

Other names1

Also known as1

MARTINEZ OLIVET, Manuel Victor

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