The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 10, 2025
UK Statement of Reasons
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.
OFSI Group ID
16844
What alternative names has Luis Miguel Martinez Morales used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Luis Miguel Martinez Morales
Primary Name
What are the personal details of Luis Miguel Martinez Morales?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Sep 12, 1989
Santa Lucia Cotzumalguapa
Guatemala
Guatemala 2459072030502
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.