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Luis Enrique Martinelli Linares

Sanctioned entity

Luis Enrique Martinelli Linares is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Luis Enrique Martinelli Linares				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Panama				[sources]
Last changed	2024-02-08	Last checked	2024-05-06	First seen	2024-02-08

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

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