Active SanctionpersonID: NK-gjHWUia8Y65u4JJvbPrq4h

Luis Miguel Martinez Morales

Primary Source
US OFAC SDN
Coverage
gt
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Luis Miguel Martinez Morales appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLuis Miguel Martinez Morales
Source Records
US OFAC SDNGB FCDO SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers2459072030502
Risk Topicssanction, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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