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KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for MARTINEZ MORALES:
Offshore Leaks: 1 entities found..
UK Disqualified directors: 1 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
1 results.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
| Name | Country | Link | Entity name | Jurisdiction | Start date -> End date | Status | Service Provider/Source |
|---|---|---|---|---|---|---|---|
| GERMAN ANTONIO MORALES MARTINEZ | Costa Rica | Beneficial Owner | FINTONA OVERSEAS S.A | -> | Active | /Pandora Papers - Alemán, Cordero, Galindo & Lee (A |
UK Disqualified Directors:
1 results.| Name | D.O.B. | Nationaility | Start Date | End Date | Case details | Companies |
|---|---|---|---|---|---|---|
| Luis Martinez Morales | 1989-09-12 | Guatemalan | 2025-04-09 | 0000-00-00 | Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation |
UK Sanctions:
1 resultsLast Updated: 10/04/2025
Date Designated: 02/04/2025
Unique ID: GAC0070
OFSI Group ID: 16844
Names:
Name: Luis Miguel Martinez Morales (Primary Name)
Regime Name: The Global Anti-Corruption Sanctions Regulations 2021
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information:: The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Individual Details:
Individual:
DOBs:
DOB: 12/09/1989
Nationalities:
Nationality: Guatemala
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 2459072030502
Genders:
Gender: Male
Birth Details:
Location:
Town Of Birth: Santa Lucia Cotzumalguapa
Country Of Birth: Guatemala
