Last Updated: January 19, 2026
Manuel Victor MARTINEZ OLIVET
Nationality
Guatemala
DoB
1980-10-03
Address
Guatemala
Reg. ID
1790066140101, National ID No.; 179006614, Passport
Official reason
In March 2021, Manuel Victor Martinez Olivet (Martinez) was accused of engaging in various acts of misappropriation, fraud, and abuse of authority during his tenure as the Director of the Santa Rosa Health Area within the Guatemalan Ministry of Public Health. Guatemalan authorities initially began their investigation into Martinez’s activities foll...
Other Information
https://home.treasury.gov/news/press-releases/jy0523
Date of listing
2021-12-09
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL