Contents
- Details Born: 1989-09-12. Place of birth: Santa Lucia Cotzumalguap…
- Identifiers UKSL GAC0070. OFSI group 16844. National IDs: 2459072030502
- Names Primary name: Luis Miguel Martinez Morales
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Luis Miguel Martínez Morales (“Martínez”) is an involved p…
GAC0070Luis Miguel Martinez Morales#
Individual · designated 2025-04-02 under The Global Anti-Corruption Sanctions Regulations 2021 · UK listing · entry last updated 2025-04-10
DetailsBorn: 1989-09-12. Place of birth: Santa Lucia Cotzumalguapa, Guatemala. Nationality: Guatemala. Gender: Male
IdentifiersUKSL GAC0070. OFSI group 16844. National IDs: 2459072030502
NamesPrimary name: Luis Miguel Martinez Morales
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Global Anti-Corruption Sanctions Regulations 2021. Source: UK. Designated 2025-04-02.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsLuis Miguel Martínez Morales (“Martínez”) is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following ground: Martínez is associated with a person who is or has been involved in serious corruption, namely Alejandro Eduardo Giammattei Falla.
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