Statements: Luis Miguel Martinez Morales

Canonical ID: NK-gjHWUia8Y65u4JJvbPrq4h · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressColonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixcoengus_ofac_sdnofac-46474
Person:address-MIXCO, GTMengus_sam_exclusionsusgsa-s4mrrj1m4
Person:addressEntityaddr-25e253d0f72c807154214e8b001ce796806a4446engus_ofac_sdnofac-46474
Person:birthCountrygtenggb_hmt_sanctionsgb-hmt-16844
Person:birthDate1989-09-12enggb_hmt_sanctionsgb-hmt-16844
Person:birthDate1989-09-12engus_ofac_sdnofac-46474
Person:birthDate1989-09-12enggb_fcdo_sanctionsgb-fcdo-gac0070
Person:birthDate1989-09-12enggb_coh_disqualifiedgb-coh-wgfa-k0unigipunhjfiobusmwwu
Person:birthPlaceSanta Lucia Cotzumalguapa Guatemalaenggb_fcdo_sanctionsgb-fcdo-gac0070
Person:birthPlaceSanta Lucia Cotzumalguapaenggb_fcdo_sanctionsgb-fcdo-gac0070
Person:birthPlaceSanta Lucia Cotzumalguapaenggb_hmt_sanctionsgb-hmt-16844
Person:birthPlaceSanta Lucia Cotzumalguapa, Guatemalaengus_ofac_sdnofac-46474
Person:countrygtengus_sam_exclusionsusgsa-s4mrrj1m4
Person:countrygtengus_ofac_sdnofac-46474
Person:createdAt2025-04-02enggb_hmt_sanctionsgb-hmt-16844
Person:createdAt2023-12-04engus_sam_exclusionsusgsa-s4mrrj1m4
Person:fatherNameMartinezengus_ofac_sdnofac-46474
Person:firstNameLuisenggb_coh_disqualifiedgb-coh-wgfa-k0unigipunhjfiobusmwwu
Person:firstNameLuisenggb_hmt_sanctionsgb-hmt-16844
Person:firstNameLUIS MIGUELengus_sam_exclusionsusgsa-s4mrrj1m4
Person:firstNameLuisengus_ofac_sdnofac-46474
Person:firstNameLuisenggb_fcdo_sanctionsgb-fcdo-gac0070
Person:gendermaleengus_ofac_sdnofac-46474
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16844
Person:idfacdb436e94fcccab0970037b899bbcd02e8dab1engus_ofac_sdnofac-46474
Person:idd95962afee2d62039c62ebeec9b8a1b6cde97fffenggb_coh_disqualifiedgb-coh-wgfa-k0unigipunhjfiobusmwwu
Person:id649bfa60994acf79bbefdb972b7971b4835d552bus_trade_cslofac-46474
Person:id5183192f0052555ab5da4603f6767f6f18011a87engus_sam_exclusionsusgsa-s4mrrj1m4
Person:id5082bfb83caa336d431bc8ddef0d66c3c10b07b9enggb_fcdo_sanctionsgb-fcdo-gac0070
Person:id3ec417511f52e7f2cfe988e2972643e5d2a94e06enggb_hmt_sanctionsgb-hmt-16844
Person:idNumber2459072030502engus_ofac_sdnofac-46474
Person:idNumber2459072030502enggb_hmt_sanctionsgb-hmt-16844
Person:lastNameMartinez Moralesenggb_hmt_sanctionsgb-hmt-16844
Person:lastNameMartinez Moralesenggb_fcdo_sanctionsgb-fcdo-gac0070
Person:lastNameMARTINEZ MORALESengus_sam_exclusionsusgsa-s4mrrj1m4
Person:lastNameMARTINEZ MORALESenggb_coh_disqualifiedgb-coh-wgfa-k0unigipunhjfiobusmwwu
Person:middleNameMiguelengus_ofac_sdnofac-46474
Person:modifiedAt2025-04-02enggb_hmt_sanctionsgb-hmt-16844
Person:motherNameMoralesengus_ofac_sdnofac-46474
Person:nameLuis MARTINEZ MORALESenggb_coh_disqualifiedgb-coh-wgfa-k0unigipunhjfiobusmwwu
Person:nameMARTINEZ MORALES, Luis Miguelus_trade_cslofac-46474
Person:nameLuis Miguel Martinez Moralesenggb_fcdo_sanctionsgb-fcdo-gac0070
Person:nameLuis Miguel Martinez Moralesenggb_hmt_sanctionsgb-hmt-16844
Person:nameLuis Miguel Martinez Moralesengus_ofac_sdnofac-46474
Person:nameLUIS MIGUEL MARTINEZ MORALESengus_sam_exclusionsusgsa-s4mrrj1m4
Person:nationalitygtenggb_coh_disqualifiedgb-coh-wgfa-k0unigipunhjfiobusmwwu
Person:nationalitygtengus_ofac_sdnofac-46474
Person:nationalitygtenggb_hmt_sanctionsgb-hmt-16844
Person:nationalitygtenggb_fcdo_sanctionsgb-fcdo-gac0070
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0070
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wgfa-k0unigipunhjfiobusmwwu
Person:passportNumber245907203engus_ofac_sdnofac-46474
Person:programIdUS-GLOMAGengus_ofac_sdnofac-46474
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-16844
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0070
Person:secondNameMiguelenggb_hmt_sanctionsgb-hmt-16844
Person:secondNameMiguelenggb_fcdo_sanctionsgb-fcdo-gac0070
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46474engus_ofac_sdnofac-46474
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WGfA-K0UNiGipuNHjFioBUsMWwUenggb_coh_disqualifiedgb-coh-wgfa-k0unigipunhjfiobusmwwu
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wgfa-k0unigipunhjfiobusmwwu
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16844
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrj1m4
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0070
Person:topicssanctionus_trade_cslofac-46474
Person:topicssanctionengus_ofac_sdnofac-46474
Person:uniqueEntityIdYS5ZF6NB5J35engus_sam_exclusionsusgsa-s4mrrj1m4
Person:weakAliasMiguel Miguelito Martinezengus_ofac_sdnofac-46474
Person:weakAliasMiguelitoengus_ofac_sdnofac-46474
Person:weakAliasMiguel Martinezengus_ofac_sdnofac-46474
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