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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

Profile Type	PERSON
Name	LUIS MIGUEL ABREGO ROMERO
First Name	LUIS MIGUEL
Last Name	ABREGO ROMERO
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1986-11-09
Birth-Place	LA VIRTUD LEMPIRA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	77
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-1414

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2009/1414 Country: United States Entity: interpol-red-2009-1414 Program: Red Notice Reason: Murder in the 2nd degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	LUIS MIGUEL MURILLO-ROSALES
First Name	LUIS MIGUEL
Last Name	MURILLO-ROSALES
Country	HONDURAS
Nationality	HONDURAS
Birth Date	1988-12-28
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	54
Hair-Color	BRO
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MURILLO-ROSALES HAS A SCAR ON LOWER BACK.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-78346

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2014/78346 Country: United States Entity: interpol-red-2014-78346 Program: Red Notice Reason: 1) Murder, 1st degree 2) Armed Criminal Action Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	LUIS MIGUEL SANCHEZ LEIVA
First Name	LUIS MIGUEL
Last Name	SANCHEZ LEIVA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1995-06-06
Birth-Place	ULUAZAPA, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-198737

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/198737 Country: El Salvador Entity: interpol-red-2017-198737 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices