Persons of Interest
Profiles and dossiers of individuals under active investigation by ODINT
Pedro Luis Martín Olivares
Venezuelan national · Born April 18, 1967 · Caracas, Venezuela
Background
Venezuelan national and accused major cocaine trafficker with a documented $10 million reward offer from the U.S. State Department. Subject has evaded international law enforcement for over a decade while maintaining an active online presence in Venezuela and connections to assets in Barcelona, Spain.
Criminal Allegations
- 3 Federal Counts: Cocaine trafficking (Southern District of Florida, 2015 indictment)
- Interpol Red Notice: International wanted person designation
- Treasury Sanctions: OFAC SDN listing (designation SM0381)
- Cartel Associates: Documented links to Carvajal-Barrios and Mendez-Hurtado networks
Financial Assets
- Barcelona Holdings: €2.5 million in luxury apartment real estate (documented by OCCRP)
- Spanish Entities: Urdanbest SL (holding company); Grupo Control 2004; PLM Consultores
- Financial Network: Luis Alberto Benshimol Chonchol and parallel currency market infrastructure
Digital Infrastructure
- Primary Domain: pedroluismartinolivares.com (WordPress, cPanel exposed)
- Admin Account: "xenter34" — confirmed identity of subject
- Active Blogs: Finanzas (Finance), Cine (Entertainment); ongoing posts as of June 2025
- Social Media: Instagram (37K followers, 2,943 posts); LinkedIn (Editor In Chief)
- Last Confirmed Activity: June 2025 WordPress posts
Intelligence Assessment
Subject remains operationally active in Venezuela under Interior Ministry protection following regime transition. Maintains financial assets in multiple jurisdictions and continues to operate digital infrastructure personally. The discovery of "xenter34" admin account confirms subject's direct involvement in WordPress platform management, contradicting any delegation hypothesis.
Case Status: Comprehensive intelligence profile complete. 115+ records across 17 data tables. Ready for law enforcement handoff or international intelligence sharing.
Documentation
SQLite database with 115+ records, source documentation, and complete investigative findings.