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Luis Miguel Martinez Morales

Sanctioned entity
TypePerson[sources]
NameLUIS MIGUEL MARTINEZ MORALES · Luis Miguel Martinez Morales · MARTINEZ MORALES, Luis Miguel[sources]
Weak aliasMiguel Martinez · Miguel Miguelito Martinez · Miguelito[sources]
Birth date[sources]
Place of birthSanta Lucia Cotzumalguapa, Guatemala[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameLUIS MIGUEL · Luis[sources]
ID Number2459072030502[sources]
Last nameMARTINEZ MORALES[sources]
MatronymicMorales[sources]
Middle nameMiguel[sources]
Passport number245907203[sources]
PatronymicMartinez[sources]
Registration numberYS5ZF6NB5J35[sources]
Unique Entity IDYS5ZF6NB5J35[sources]
Address-MIXCO, GTM · Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,926

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,196

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


Source data IDs: ofac-46474 · usgsa-s4mrrj1m4

For experts: raw data explorer