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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LUIS MIGUEL MARTINEZ MORALES · Luis MARTINEZ MORALES · Luis 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 · Santa Lucia Cotzumalguapa Guatemala · Santa Lucia Cotzumalguapa, Guatemala | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| Country of birth | Guatemala | [sources] | |||
| First name | LUIS MIGUEL · Luis | [sources] | |||
| ID Number | 2459072030502 | [sources] | |||
| Last name | MARTINEZ MORALES · Martinez Morales | [sources] | |||
| Matronymic | Morales | [sources] | |||
| Middle name | Miguel | [sources] | |||
| Passport number | 245907203 | [sources] | |||
| Patronymic | Martinez | [sources] | |||
| Second name | Miguel | [sources] | |||
| Unique Entity ID | YS5ZF6NB5J35 | [sources] | |||
| Address | -MIXCO, GTM · Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 12 September 1989 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-coh-wgfa-k0unigipunhjfiobusmwwu · usgsa-s4mrrj1m4 · gb-fcdo-gac0070 · ofac-46474 · gb-hmt-16844For experts: raw data explorer
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 | |