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Luis Miguel Martinez Morales

Sanctioned entity

Luis Miguel Martinez Morales is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUIS MIGUEL MARTINEZ MORALES · Luis Miguel Martinez Morales · MARTINEZ MORALES, Luis Miguel				[sources]
Weak alias	Miguel Martinez · Miguel Miguelito Martinez · Miguelito				[sources]
Birth date	1989-09-12				[sources]
Place of birth	Santa Lucia Cotzumalguapa, Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	LUIS MIGUEL · Luis				[sources]
ID Number	`2459072030502`				[sources]
Last name	MARTINEZ MORALES				[sources]
Matronymic	Morales				[sources]
Middle name	Miguel				[sources]
Passport number	`245907203`				[sources]
Patronymic	Martinez				[sources]
Registration number	`YS5ZF6NB5J35`				[sources]
Address	-MIXCO, GTM · Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-12-01

Relationships

Address
Full address	Country
Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`2459072030502`	Guatemala	National ID No.	-	-
`245907203`	Guatemala	Passport	-	2022-11-15

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-01	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-46474 · usgsa-s4mrrj1m4

For experts: raw data explorer

Factsheet Data sources

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