Lists of sanctions
18.226.28.87
27.09.2024 04:33:56

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: 27.09.2024. 04:15
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