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 | [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] | |||
Unique Entity ID | YS5ZF6NB5J35 | [sources] | |||
Address | -MIXCO, GTM · Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco | Guatemala |