Tron · OFAC sanctions record

TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX

⚠ On the OFAC SDN list — attributed to Oscar Leonardo MARTINEZ PIRONA

First seen October 1, 2026 · Last verified October 15, 2026 · Status: active

Sanctioned entity

Name: Oscar Leonardo MARTINEZ PIRONA
Type: individual
Country: Venezuela

Sanctions programs

Specially Designated Global Terrorist Transnational Criminal Organizations

Event history

October 1, 2026address added

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