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Carlos Amilcar Marroquin Chica

Sanctioned entity

Carlos Amilcar Marroquin Chica is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carlos Amilcar Marroquin Chica · MARROQUIN CHICA, Carlos Amilcar				[sources]
Birth date	1986-05-01 · 1986-05-31				[sources]
Place of birth	San Salvador, El Salvador				[sources]
Gender	male				[sources]
Nationality	El Salvador				[sources]
Country	El Salvador				[sources]
First name	CARLOS AMILCAR · Carlos				[sources]
ID Number	`035398179`				[sources]
Last name	Marroquin Chica				[sources]
Middle name	Amilcar				[sources]
Passport number	`B03539817`				[sources]
Unique Entity ID	`K1XDZUJ2PAS3`				[sources]
Address	- MEJICANOS, SLV · Mejicanos				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	US State Department		-	-

Address
Full address	Country
Mejicanos	El Salvador

Documents
Document	Date
Treasury Targets Corruption Networks Linked to Transnational Organized Crime	2021-12-08

Identifications
Document number	Country	Type	Start date	End date
`035398179`	El Salvador	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: us-klepto-hr-visa-el-salvador-carlos-amilcar-marroquin-chica · usgsa-s4mrvr2j6 · ofac-33959 · ofac-pr-65f8a80c21bd860d9de4d1d5682ae578c0ad3138

For experts: raw data explorer

Factsheet Data sources

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