Luis Miguel Martinez Morales
Sanctioned entityBorn 12 Sep 1989 (37 years old),Guatemala. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Effective
- 2 Apr 2025
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
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.
Programme GB-ACReference 16844Reference GAC0070Last updated 10 Apr 2025gov.ukgov.uk
- Listed
- 4 Dec 2023
- Effective
- 1 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Dec 2023
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 46474treasury.govofac.treasury.gov
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 2459072030502 | |||
| Passport | 245907203 | |||
| National ID no | 2459072030502 | Guatemala | ||
| Passport | 245907203 | Guatemala | 15 Nov 2022 |
Other names4
Also known as1
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses2
-MIXCO
Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, -Mixco
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