Search OpenSanctions

Advanced

Carlos Amilcar Marroquin Chica

Sanctioned entity
Carlos Amilcar Marroquin Chica is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCarlos Amilcar Marroquin Chica · MARROQUIN CHICA, Carlos Amilcar[sources]
Birth date · [sources]
Place of birthSan Salvador, El Salvador[sources]
Gendermale[sources]
NationalityEl Salvador[sources]
CountryEl Salvador[sources]
First nameCarlos[sources]
ID Number035398179[sources]
Last nameMarroquin Chica[sources]
Passport numberB03539817[sources]
AddressMejicanos[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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 · US State Department

US Trade Consolidated Screening List (CSL)19,392

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

US OFAC Specially Designated Nationals (SDN) List30,555

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-33959 · us-klepto-hr-visa-el-salvador-carlos-amilcar-marroquin-chica

For experts: raw data explorer