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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LUIS MIGUEL MARTINEZ MORALES · Luis Miguel Martinez Morales · MARTINEZ MORALES, Luis Miguel | [sources] | |||
| Weak alias | Miguel Martinez · Miguel Miguelito Martinez · Miguelito | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Santa Lucia Cotzumalguapa, Guatemala | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| First name | LUIS MIGUEL · Luis | [sources] | |||
| ID Number | 2459072030502 | [sources] | |||
| Last name | MARTINEZ MORALES | [sources] | |||
| Matronymic | Morales | [sources] | |||
| Middle name | Miguel | [sources] | |||
| Passport number | 245907203 | [sources] | |||
| Patronymic | Martinez | [sources] | |||
| Registration number | YS5ZF6NB5J35 | [sources] | |||
| Unique Entity ID | YS5ZF6NB5J35 | [sources] | |||
| Address | -MIXCO, GTM · Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco | Guatemala | |