Statements: Luis Miguel Martinez Morales

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco	eng	us_ofac_sdn	`ofac-46474`	2023-12-01
`Person:addressEntity`	`addr-25e253d0f72c807154214e8b001ce796806a4446`	eng	us_ofac_sdn	`ofac-46474`	2023-12-01
`Person:birthDate`	1989-09-12	eng	us_ofac_sdn	`ofac-46474`	2023-12-01
`Person:birthPlace`	Santa Lucia Cotzumalguapa, Guatemala	eng	us_ofac_sdn	`ofac-46474`	2023-12-01
`Person:country`	gt	eng	us_ofac_sdn	`ofac-46474`	2023-12-01
`Person:fatherName`	Martinez	eng	us_ofac_sdn	`ofac-46474`	2023-12-01
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-46474`	2023-12-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46474`	2023-12-01
`Person:id`	facdb436e94fcccab0970037b899bbcd02e8dab1	eng	us_ofac_sdn	`ofac-46474`	2025-06-02
`Person:idNumber`	2459072030502	eng	us_ofac_sdn	`ofac-46474`	2023-12-01
`Person:middleName`	Miguel	eng	us_ofac_sdn	`ofac-46474`	2024-10-11
`Person:motherName`	Morales	eng	us_ofac_sdn	`ofac-46474`	2023-12-01
`Person:name`	Luis Miguel Martinez Morales	eng	us_ofac_sdn	`ofac-46474`	2023-12-01
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-46474`	2023-12-01
`Person:passportNumber`	245907203	eng	us_ofac_sdn	`ofac-46474`	2023-12-01
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-46474`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46474	eng	us_ofac_sdn	`ofac-46474`	2023-12-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46474`	2023-12-01
`Person:weakAlias`	Miguel Martinez	eng	us_ofac_sdn	`ofac-46474`	2023-12-01
`Person:weakAlias`	Miguelito	eng	us_ofac_sdn	`ofac-46474`	2023-12-01
`Person:weakAlias`	Miguel Miguelito Martinez	eng	us_ofac_sdn	`ofac-46474`	2023-12-01

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