Pedro Luis Martin Olivares
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://efectococuyo.com/politica/eeuu-ofrece-recompensa-por-informacion-de-oficiales-venezolanos-acusados-de-trafico-de-drogas/
- https://www.justice.gov/usao-sdfl/pr/recompensas-ofrecidas-por-la-captura-de-tres-ex-funcionarios-venezolanos-acusados-en-el
- https://www.infobae.com/america/venezuela/2022/07/10/extraditaron-a-eeuu-a-una-pieza-clave-del-cartel-de-los-soles-el-grupo-narco-controlado-por-el-chavismo/
- https://www.elnuevoherald.com/noticias/america-latina/venezuela-es/article263948341.html
- https://www.elnuevoherald.com/noticias/america-latina/venezuela-es/article263948341.html
- https://www.elnuevoherald.com/noticias/america-latina/venezuela-es/article263948341.html
- https://www.elnuevoherald.com/noticias/america-latina/venezuela-es/article263948341.html
- https://espanol.almayadeen.net/articles/1427510/exclusiva--testimonio-de-uno-de-los-%C3%BAltimos-venezolanos-m%C3%A1s
- https://www.infobae.com/america/venezuela/2020/09/30/por-que-eeuu-ofrece-usd-10-millones-por-pedro-luis-martin-olivares-cercano-al-ex-jefe-de-inteligencia-militar-del-regimen-de-nicolas-maduro/
- https://fvdigital.do/eeuu-orden-detencion-padrino-relevado-delcy-20260317204723-nt-html
- https://fvdigital.do/eeuu-orden-detencion-padrino-relevado-delcy-20260317204723-nt-html
- https://fvdigital.do/eeuu-orden-detencion-padrino-relevado-delcy-20260317204723-nt-html
- https://www.abc.es/internacional/eeuu-orden-detencion-padrino-relevado-delcy-20260317204723-nt.html
- https://www.abc.es/internacional/eeuu-orden-detencion-padrino-relevado-delcy-20260317204723-nt.html
- https://www.abc.es/internacional/eeuu-orden-detencion-padrino-relevado-delcy-20260317204723-nt.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pedro Luis Martin Olivares have any sanctions?
Yes, Pedro Luis Martin Olivares is sanctioned by:
2. Can I receive AML sanctions alerts on Pedro Luis Martin Olivares?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Pedro Luis Martin Olivares: