Individual · 1 listing(s)
MARTINEZ MORALES, Luis Miguel currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2023-12-01 |
| Date of birth | 12 Sep 1989 |
| Place of birth | Santa Lucia Cotzumalguapa, Guatemala |
| Nationality | Guatemala |
| ID / passport | 245907203 (Guatemala) expires 15 Nov 2022; 2459072030502 (Guatemala) |
| Aliases | MARTINEZ, Miguel Miguelito; MARTINEZ, Miguel; Miguelito |
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