Statements: Luis Miguel Martinez Morales

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Luis MARTINEZ MORALES	eng	gb_coh_disqualified	`gb-coh-wgfa-k0unigipunhjfiobusmwwu`	2025-04-12
`Person:name`	MARTINEZ MORALES, Luis Miguel		us_trade_csl	`ofac-46474`	2024-05-07
`Person:name`	LUIS MIGUEL MARTINEZ MORALES	eng	us_sam_exclusions	`usgsa-s4mrrj1m4`	2024-06-14
`Person:name`	Luis Miguel Martinez Morales	eng	gb_hmt_sanctions	`gb-hmt-16844`	2025-04-02
`Person:name`	Luis Miguel Martinez Morales	eng	us_ofac_sdn	`ofac-46474`	2023-12-01
`Person:name`	Luis Miguel Martinez Morales	eng	gb_fcdo_sanctions	`gb-fcdo-gac0070`	2025-04-02