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:lastName`	MARTINEZ MORALES	eng	us_sam_exclusions	`usgsa-s4mrrj1m4`	2024-06-14
`Person:lastName`	Martinez Morales	eng	gb_hmt_sanctions	`gb-hmt-16844`	2025-04-02
`Person:lastName`	Martinez Morales	eng	gb_fcdo_sanctions	`gb-fcdo-gac0070`	2025-04-02
`Person:lastName`	MARTINEZ MORALES	eng	gb_coh_disqualified	`gb-coh-wgfa-k0unigipunhjfiobusmwwu`	2025-05-07