Luis Miguel Martinez Morales

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Luis Miguel Martinez Morales

Birth: 1989-09-12 GTM

Nationality: GTM

Person type: label.person_type.P

Name partial: Miguelito

Other names: Luis Miguel Martinez Morales, Miguel Miguelito Martinez, Miguel Martinez, Luis Miguel Martínez Morales

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
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Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Miguel Martinez Morales have any sanctions?

Yes, Luis Miguel Martinez Morales is sanctioned by:

2. Can I receive AML sanctions alerts on Luis Miguel Martinez Morales?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Luis Miguel Martinez Morales:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.