Manuel Victor Martinez Olivet has been 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. It is believed that Martinez leveraged his position to award contracts to companies related to his family without going through the public bidding step of the procurement process. [1] [2]
Information
| IDENTIFYING INFORMATION | Former government official, former Director of the of the Santa Rosa Health Area |
| DATE OF BIRTH | 03.10.1980 |
| PLACE OF BIRTH | Guatemala |
| NATIONALITY | Guatemala |
| COUNTRY OF RESIDENCE | Guatemala |
| ALIASES | None |
| FAMILY MEMBERS | Yohanna Massiel Duarte Aguliar - wife |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Grupo El Dorado, (commercially known as Gasolinera Las Palmas) [1] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS IMPOSED | US Global Magnitsky Sanctions. [1] |
| START OF SANCTIONS | 12.09.2021 [1] |