Martinez Morales, Luis Miguel

On the SDN listIndividualGLOMAG

Martinez Morales, Luis Miguel (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Guatemala. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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