Contents
- Addresses Colonia Las Hojarascas, Km 19.5 Carretera Interamericana,…
- Details Born: 1989-09-12. Place of birth: Santa Lucia Cotzumalguap…
- Identifiers OFAC SDN 46474. National ID No. 2459072030502 (Guatemala).…
- Names Primary name: Luis Miguel MARTINEZ MORALES. Weak aliases:…
- Sanctions Blocked (SDN). Programs: GLOMAG. Legal basis: Executive Or…
46474Luis Miguel MARTINEZ MORALES#
Individual · on the OFAC SDN List since 2023-12-01 under Executive Order 13818 (Global Magnitsky) · programs GLOMAG
AddressesColonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco, Guatemala
DetailsBorn: 1989-09-12. Place of birth: Santa Lucia Cotzumalguapa, Guatemala. Nationality: Guatemala
IdentifiersOFAC SDN 46474. National ID No. 2459072030502 (Guatemala). Passport 245907203 (Guatemala). Gender Male
NamesPrimary name: Luis Miguel MARTINEZ MORALES. Weak aliases: MARTINEZ, Miguel Miguelito; MARTINEZ, Miguel; Miguelito
SanctionsBlocked (SDN). Programs: GLOMAG. Legal basis: Executive Order 13818 (Global Magnitsky). Designated 2023-12-01.
United States Government work; public domain under 17 U.S.C. § 105.