OFAC UID 46474 · SDN · Individual

Luis Miguel MARTINEZ MORALES

List
SDN
Type
Individual
Programs
GLOMAG
Designated
Dec 1, 2023

Also known as

  • MARTINEZ, Miguel Miguelito · a.k.a.
  • MARTINEZ, Miguel · a.k.a.
  • Miguelito · a.k.a.

Addresses

  • Colonia Las Hojarascas Km 19.5 Carretera Interamericana Mixco Guatemala

Identifiers

  • National ID No.: 2459072030502 (Guatemala)
  • Passport: 245907203 (Guatemala)
  • Gender: Male