{"raw_record_id":"27455461-da4f-4238-85af-12f72b8cbe85","external_id":"GAC0070","record_hash":"b3777867e2430cc5bc55950bb1b174af7daf414e43aa05311f15b5b98e153069","raw_record":{"Names":{"Name":{"Name1":"Luis","Name2":"Miguel","Name6":"Martinez Morales","NameType":"Primary Name"}},"UniqueID":"GAC0070","RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"10/04/2025","OFSIGroupID":"16844","DateDesignated":"02/04/2025","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"12/09/1989"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Santa Lucia Cotzumalguapa","CountryOfBirth":"Guatemala"}},"Nationalities":{"Nationality":"Guatemala"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"2459072030502"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}