Statements: Luis Miguel Martinez Morales

Canonical ID: NK-gjHWUia8Y65u4JJvbPrq4h · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	08a53a509bf13181ab14c8019bd7f0217ae4f0b4	eng	us_sam_exclusions	`usgsa-s4mrrj1m4`	2024-06-28
`Person:id`	c5dab13a3577d6e654709511d72db02d219d0e32	eng	us_ofac_sdn	`ofac-46474`	2024-10-11
`Person:id`	649bfa60994acf79bbefdb972b7971b4835d552b		us_trade_csl	`ofac-46474`	2024-05-07