Martinez Morales Luis Miguel
List
| Reference number | GAC0070 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Global Anti-Corruption |
| Remark | 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. |
| Added | 02.04.2025 |
Names
| Name | Martinez Morales Luis Miguel |
|---|
Birth data
| Birthdate | 12.09.1989 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.