Luis Miguel MARTINEZ MORALES

Recorded on 2 lists · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 46474	2026-07-30	U.S. Treasury OFAC ↗
UK · 16844	—	UK OFSI ↗

OFAC · entry 46474

list version published 2026-07-30

Recorded name	Kind
Luis Miguel MARTINEZ MORALES	Primary name
MARTINEZ, Miguel	Weak alias
MARTINEZ, Miguel Miguelito	Weak alias
Miguelito	Weak alias

Programmes

GLOMAG

Addresses recorded

Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco, Guatemala

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco, Guatemala"
  ],
  "primary_name_published": true,
  "programs": [
    "GLOMAG"
  ]
}

UK · entry 16844

list version published —

Recorded name	Kind
Luis Miguel Martinez Morales	Primary name

Programmes

Global Anti-Corruption

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Global Anti-Corruption"
  ]
}