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Luis Miguel Martinez Morales

Sanctioned
Martinez Luis Miguel Morales
Type
person
Subtype
Country
Guatemala
Date of birth
1989-09-12
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0070
Asset freezeDirector disqualificationTravel ban
2025-04-02activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
46474
Asset freeze
2023-12-01activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MiguelitoWeak alias
    OFAC ↗
    Record provenance
    ID
    46474
    SHA-256
    ee702641e038e7f411479038f60556bccb8111b28df2548d9c691d1475868e0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Martinez Miguel MiguelitoWeak alias
    OFAC ↗
    Record provenance
    ID
    46474
    SHA-256
    ee702641e038e7f411479038f60556bccb8111b28df2548d9c691d1475868e0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Martinez Luis Miguel MoralesPrimary name
    OFAC ↗
    Record provenance
    ID
    46474
    SHA-256
    ee702641e038e7f411479038f60556bccb8111b28df2548d9c691d1475868e0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Martinez MiguelWeak alias
    OFAC ↗
    Record provenance
    ID
    46474
    SHA-256
    ee702641e038e7f411479038f60556bccb8111b28df2548d9c691d1475868e0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luis Miguel Martinez MoralesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0070
    SHA-256
    b3777867e2430cc5bc55950bb1b174af7daf414e43aa05311f15b5b98e153069
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 245907203PASSPORT
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    46474
    SHA-256
    f6059ffe9d7aa2c52de9c3a86aaf5772ae6464c85c16050e33cc2c241c66aa9c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2459072030502NATIONAL_ID
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    46474
    SHA-256
    f6059ffe9d7aa2c52de9c3a86aaf5772ae6464c85c16050e33cc2c241c66aa9c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46474OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46474
    SHA-256
    f6059ffe9d7aa2c52de9c3a86aaf5772ae6464c85c16050e33cc2c241c66aa9c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2459072030502NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    GAC0070
    SHA-256
    b3777867e2430cc5bc55950bb1b174af7daf414e43aa05311f15b5b98e153069
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0070UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0070
    SHA-256
    b3777867e2430cc5bc55950bb1b174af7daf414e43aa05311f15b5b98e153069
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16844OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0070
    SHA-256
    b3777867e2430cc5bc55950bb1b174af7daf414e43aa05311f15b5b98e153069
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1989-09-12Birth date
    Source not recordedOriginal record not linked
  • 12/09/1989Birth date
    Source not recordedOriginal record not linked

Places

  • Santa Lucia Cotzumalguapa GuatemalaBirthplace
    Source not recordedOriginal record not linked
  • Santa Lucia Cotzumalguapa, GuatemalaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GuatemalaResidence
    OFAC ↗
    Record provenance
    ID
    46474
    SHA-256
    ee702641e038e7f411479038f60556bccb8111b28df2548d9c691d1475868e0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GuatemalaBirth
    UKSL ↗
    Record provenance
    ID
    GAC0070
    SHA-256
    b3777867e2430cc5bc55950bb1b174af7daf414e43aa05311f15b5b98e153069
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GuatemalaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0070
    SHA-256
    b3777867e2430cc5bc55950bb1b174af7daf414e43aa05311f15b5b98e153069
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)