Luis Miguel Martinez Morales
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 02.04.2025 |
Names (1)
| Last name/Name | Martinez Morales |
|---|---|
| First name/Name | Luis |
| Second name/Name | Miguel |
| Full name/Name | Luis Miguel Martinez Morales |
| Type | Primary name |
Citizenships (1)
| Country | Guatemala |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Santa Lucia Cotzumalguapa |
| Country | Guatemala |
Identification documents (1)
| Type | Individual National ID Number: 2459072030502 |
|---|
Notes (1)
| Luis Miguel Martínez Morales (“Martínez”) is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following ground: Martínez is associated with a person who is or has been involved in serious corruption, namely Alejandro Eduardo Giammattei Falla. |
Historical data
No records
Updated: 12.04.2025. 11:16
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