SDN list · entry 46474
Martinez Luis Miguel Morales
Yes. Martinez Luis Miguel Morales is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 46474, added on December 1, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 1, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Martinez Luis Miguel Morales | Primary name | strong |
| Martinez Miguel Miguelito | A.K.A. | weak alias |
| Martinez Miguel | A.K.A. | weak alias |
| Miguelito | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 2459072030502 | Guatemala |
| Passport | 245907203 | Guatemala |
Details published by OFAC
| Date of birth | September 12, 1989 |
|---|---|
| Place of birth | Santa Lucia Cotzumalguapa, Guatemala |
| Nationality | Guatemala |
| Address | Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco, Guatemala |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)