Luis Miguel Martinez Morales

Sanctioned

Martinez Luis Miguel Morales

Type

person

Subtype

Country

Guatemala

Date of birth

1989-09-12

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

GAC0070

Asset freezeDirector disqualificationTravel ban

2025-04-02activeSource

United States

SDN

46474

Asset freeze

2023-12-01activeSource

Legal bases

United Kingdom

The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

United States

Executive Order 13818 (Global Magnitsky)executive order