Last Updated: January 19, 2026
Luis Miguel MARTINEZ MORALES
Aliases
MARTINEZ, Miguel Miguelito; MARTINEZ, Miguel; Miguelito
Nationality
Guatemala
DoB
1989-09-12
Address
Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco, Guatemala
Reg. ID
2459072030502, National ID No.; 245907203, Passport
Official reason
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Luis Miguel Martinez Morales (Martinez) for his role in corruption in Guatemala wherein he engaged in widespread bribery schemes, including schemes related to government contracts. Martinez is being designated pursuant to Executive Order (E.O.) 13818, which b...
Other Information
https://home.treasury.gov/news/press-releases/jy1941
Date of listing
2023-12-01
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL