Lists › OFAC SDN › ofac_sdn-46474
Luis Miguel MARTINEZ MORALES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46474.
Programs
Names and aliases
| Luis Miguel MARTINEZ MORALES | primary |
| MARTINEZ, Miguel Miguelito | alias (weak) |
| MARTINEZ, Miguel | alias (weak) |
| Miguelito | alias (weak) |
Identifiers
| National ID No. | 2459072030502 | Guatemala |
| Passport | 245907203 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1989-09-12 |
| Birth places | Santa Lucia Cotzumalguapa, Guatemala |
| Addresses | Colonia Las Hojarascas Km 19.5 Carretera Interamericana Mixco Guatemala |
Same name on other lists
Luis Miguel Martinez Morales (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.