Lists of sanctions
18.191.36.245
04.04.2025 21:50:10

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: 04.04.2025. 21:16
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