Luis Miguel MARTINEZ MORALES
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 02.12.2023 |
Names (4)
| Last name/Name | MARTINEZ MORALES |
|---|---|
| First name/Name | Luis Miguel |
| Full name/Name | Luis Miguel MARTINEZ MORALES |
| Type | Name |
| Last name/Name | MARTINEZ, Miguel Miguelito |
|---|---|
| Full name/Name | MARTINEZ, Miguel Miguelito |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MARTINEZ, Miguel |
|---|---|
| Full name/Name | MARTINEZ, Miguel |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Miguelito |
|---|---|
| Full name/Name | Miguelito |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (1)
| Street | Colonia Las Hojarascas Km 19.5 Carretera Interamericana |
|---|---|
| City | Mixco |
| Country | Guatemala |
| Full address | Colonia Las Hojarascas Km 19.5 Carretera Interamericana, Mixco, Guatemala |
Birth data (2)
| Birthdate |
|---|
| Place | Santa Lucia Cotzumalguapa, Guatemala |
|---|---|
| Country | Guatemala |
Identification documents (2)
| Type | National ID No.: 2459072030502 |
|---|---|
| Country | Guatemala |
| Type | Passport: 245907203 |
|---|---|
| Country | Guatemala |
| Expiration date | 2 |
Historical data
No records
Updated: 29.04.2025. 00:15
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