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Registration Number	YS5ZF6NB5J35
Weak Alias	MIGUEL MARTINEZ MIGUELITO MIGUEL MIGUELITO MARTINEZ
ID Number	2459072030502
Profile Type	PERSON
Name	LUIS MIGUEL MARTINEZ MORALES LUIS MIGUEL MARTINEZ MORALES MARTINEZ MORALES, LUIS MIGUEL
First Name	LUIS MIGUEL LUIS
Middle Name	MIGUEL
Last Name	MARTINEZ MORALES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1989-09-12
Birth-Place	SANTA LUCIA COTZUMALGUAPA, GUATEMALA
First Seen	2023-12-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	-MIXCO, GTM COLONIA LAS HOJARASCAS, KM 19.5 CARRETERA INTERAMERICANA, MIXCO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46474

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46474 Country: United States Entity: NK-gjHWUia8Y65u4JJvbPrq4h Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRJ1M4 Start Date: 2023-12-01 Listing Date: 2023-12-04 Country: United States Entity: NK-gjHWUia8Y65u4JJvbPrq4h Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view