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:sourceUrl`		https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WGfA-K0UNiGipuNHjFioBUsMWwU	eng	gb_coh_disqualified		`gb-coh-wgfa-k0unigipunhjfiobusmwwu`	2025-04-10
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46474	eng	us_ofac_sdn		`ofac-46474`	2023-12-01