Pedro Luis Martín Olivares
Exjefe de la sección de inteligencia financiera de la extinta Dirección de Inteligencia y Servicios de Prevención (DISIP), ahora Servicio Bolivariano de Inteligencia (SEBIN). Enfrenta cargos formales en un tribunal de Florida desde 2015 por múltiples cargos de narcotráfico. Acusado por Estados Unidos de usar su posición en el governo venezuelano para facilitar el narcotráfico a través del espacio aéreo venezolano.
| Nombre | Pedro Luis Martín Olivares |
| Nacimiento | April 18, 1967 |
| Lugar de nacimiento | Caracas, Venezuela |
| Descripción (DEA) | 1.65 m, ~113 kg, Cabello castaño, ojos verdes |
| Recompensa | $10,000,000 (DEA) |
| Estado | Alerta Vermelho — Interpol |
| Álias | Ramón José Garrido Sánchez (Identidad falsa) |
Contexto
Martín Olivares, 51, has been facing formal charges in a Florida court since 2015 for several counts of drug trafficking. In addition, the United States accuses him of using his “position” in the Venezuelan government to facilitate drug trafficking through Venezuelan airspace.
The U.S. Treasury Department added a former senior official of the Bolivarian Intelligence Service (SEBIN) and two of his alleged associates to its “blacklist” of drug traffickers, along with 20 “front” companies that were used to launder illicit money.
DEA wanted listing and U.S. Treasury Department designation
On September 29, 2020, the State Department officially announced the $10 million reward through the Narcotics Rewards Program (NRP). Martín Olivares is listed alongside other senior officials of the Venezuelan regime.
State Department Narcotics Rewards Program — $10 million reward announcement
Subject profile and identification details
Descubrimiento de huella digital
En su perfil de LinkedIn, muestra cómo gestiona su propio sitio web.
Instagram page linked to the subject
Analise de infraestrutura do site
O site e uma instalacao de CMS WordPress. O painel de controle foi encontrado com enumeracao basica.
WordPress CMS identified on the subject's personal website
Found the cPanel with ease — basic enumeration
Reconocimiento de subdominios y DNS
Subdomains found, DNS and registrar information
Puertos abiertos
A significant number of open ports discovered on the server
Direcciones de correo electrónico
Emails associated with the domain
Descubrimiento de cuentas
Foram identificadas contas associadas ao nome de usuario do sujeito em multiplas plataformas.
Hallazgos de vulnerabilidades
Se descubrieron numerosos CVEs y exposiciones de servicios durante el análisis de infraestrutura:
| Severidad | CVE / ID | Servicio | Descripción |
|---|---|---|---|
| INFO | mysql-info | web | [mysql-info] [javascript] [info] |
| INFO | snmpv3-detect | web | [snmpv3-detect] [javascript] [info] |
| INFO | imap-detect | web | [imap-detect] [tcp] [info] |
| INFO | mysql-detect | web | [mysql-detect] [tcp] [info] |
| INFO | pop3-detect | web | [pop3-detect] [tcp] [info] |
| INFO | mysql-native-password | web | [mysql-native-password] [tcp] [info] |
| INFO | tls-version | web | [tls-version] [ssl] [info] |
| INFO | tls-version | web | [tls-version] [ssl] [info] |
| INFO | spf-record-detect | web | [spf-record-detect] [dns] [info] |
| INFO | txt-fingerprint | web | [txt-fingerprint] [dns] [info] |
| INFO | caa-fingerprint | web | [caa-fingerprint] [dns] [info] |
| INFO | nameserver-fingerprint | web | [nameserver-fingerprint] [dns] [info] |
| INFO | mx-fingerprint | web | [mx-fingerprint] [dns] [info] |
| INFO | ssl-issuer | web | [ssl-issuer] [ssl] [info] |
| INFO | ssl-dns-names | web | [ssl-dns-names] [ssl] [info] |
| INFO | wildcard-tls | web | [wildcard-tls] [ssl] [info] |
Intento de acceso a base de datos
Ao tentar iniciar sessao no banco de dados MySQL do servidor, a conexao foi bloqueada pelo sistema de prevencao de intrusoes do host.
Connection banned by server IPS when attempting MySQL database access
En producción
Esta investigacao esta em andamento. Descobertas adicionais, analise de infraestrutura mais profunda e inteligencia corroborativa serao publicadas a medida que a investigacao avancar.
Nota do pesquisador
Este relatorio baseia-se inteiramente em inteligencia de fontes abertas (OSINT). Nenhuma informacao classificada foi acessada. Nenhuma fonte confidencial foi utilizada. Tudo documentado aqui esta disponivel publicamente — se voce sabe onde procurar.