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Luis Miguel Martinez Morales

Disqualified · Sanctioned entity

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

Type	Person				[sources]
Name	Luis 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 · Santa Lucia Cotzumalguapa Guatemala · Santa Lucia Cotzumalguapa, Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
Country of birth	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]
Second name	Miguel				[sources]
Unique Entity ID	`YS5ZF6NB5J35`				[sources]
Address	-MIXCO, GTM · Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco				[sources]
Source link	find-and-update.company-information.service.gov.uk · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-06	Last processed	2025-11-12	First seen	2023-12-01

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-09	-

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

Documents
Document	Date
Treasury Sanctions Former Guatemalan Government Official for Engaging in Public Corruption	2023-12-01

Identifications
Document number	Country	Type	Start date	End date
`2459072030502`	Guatemala	National ID No.	-	-

Data sources

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,707

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,462

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,124

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrrj1m4 · ofac-pr-91ea16af9b7465baed94e6b686e551e1d4ee2e81 · gb-fcdo-gac0070 · gb-coh-wgfa-k0unigipunhjfiobusmwwu · ofac-46474 · gb-hmt-16844

For experts: raw data explorer

Factsheet Descriptions Data sources

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