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Carlos Amilcar Marroquin Chica

Sanctioned entity
TypePerson[sources]
NameCARLOS AMILCAR MARROQUIN CHICA · Carlos 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 AMILCAR · Carlos[sources]
ID Number035398179[sources]
Last nameMARROQUIN CHICA · Marroquin Chica[sources]
Middle nameAmilcar[sources]
Passport numberB03539817[sources]
Unique Entity IDK1XDZUJ2PAS3[sources]
Address- MEJICANOS, SLV · Mejicanos[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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 of America · State

US Trade Consolidated Screening List (CSL)22,151

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

US SAM Procurement Exclusions105,372

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

United States of America · GSA

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting