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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARVIN JEOVANNY MONTERROSA-LARIOS · MONTERROSA-LARIOS, Marvin Geovanny · Marvin Geovanny MONTERROSA-LARIOS | [sources] | |||
| Other name | Marvin Jeovanny MONTERROSA-LARIOS | [sources] | |||
| Weak alias | ENANO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Miguel, San Miguel, El Salvador | [sources] | |||
| Nationality | El Salvador | [sources] | |||
| First name | MARVIN GEOVANNY · MARVIN JEOVANNY · Marvin | [sources] | |||
| Last name | MONTERROSA-LARIOS | [sources] | |||
| Middle name | Geovanny · Jeovanny | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARVIN JEOVANNY MONTERROSA-LARIOS)
(also MARVIN GEOVANNY MONTERROSA-LARIOS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |