Identity particulars
| Family Name | MARTINEZ PEREZ |
| Forename | DANIEL EDUARDO |
| Gender | Male |
| Date of Birth | 1981/05/28 |
| Place of Birth | Ciudad de Guatemala |
| Country of Birth | Guatemala |
| Nationality | Guatemala |
| Language | Spanish |
| Wanted by | Guatemala |
Physical description
| Color of Hair | Brown |
| Color of Eyes | Hazel |
| Weight | |
| Height |
Charges
Money laundering or other assets
Fraud through accounting information
Conspiracy for money laundering or other assets
ILLICIT ASSOCIATION
