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Marvin Geovanny MONTERROSA-LARIOS

Sanctioned entity

Marvin Geovanny MONTERROSA-LARIOS is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	MONTERROSA-LARIOS, Marvin Geovanny · Marvin Geovanny MONTERROSA-LARIOS	[sources]
Other name	Marvin Jeovanny MONTERROSA-LARIOS	[sources]
Weak alias	ENANO	[sources]
Birth date	1974-05-21	[sources]
Place of birth	San Miguel, San Miguel, El Salvador	[sources]
Nationality	El Salvador	[sources]
First name	Marvin	[sources]
Last name	MONTERROSA-LARIOS	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List12,578

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)16,401

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-15972

For experts: raw data explorer

Factsheet Relationships Data sources

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