SDN list · entry 32952
Pedro Orlando Martinez Fernandez
Yes. Pedro Orlando Martinez Fernandez is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 32952, added on August 13, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | August 13, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Pedro Orlando Martinez Fernandez | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1971 to December 31, 1973 |
|---|---|
| Nationality | Cuba |
| Address | Cuba |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)