Active SanctionpersonID: NK-9kQcu5acSfwvMe7J8tAejs

Manuel Victor Martinez Olivet

Primary Source
US OFAC SDN
Coverage
gt
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Manuel Victor Martinez Olivet (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, US KLEPTO HR VISA, US SAM EXCLUSIONS. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameManuel Victor Martinez Olivet
Source Records
US OFAC SDNUS TRADE CSLUS KLEPTO HR VISAUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1790066140101
Risk Topicssanction, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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