Lists › UK Sanctions List › uk_fcdo-GAC0070
Luis Miguel Martinez Morales
Person on the UK Sanctions List, listed April 2, 2025. Source reference GAC0070.
Programs
The Global Anti-Corruption Sanctions Regulations 2021
Names and aliases
| Luis Miguel Martinez Morales | primary |
Identifiers
| National ID | 2459072030502 |
Details
| Countries |  Guatemala |
| Birth dates | 1989-09-12 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Luis Miguel MARTINEZ MORALES (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.