NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:address | | Mejicanos | eng | us_ofac_sdn | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:addressEntity | | addr-89ba84a32a6f7ecfe37337e7fdf608965ce98c10 | eng | us_ofac_sdn | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:birthDate | | 1986-05-31 | eng | us_ofac_sdn | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:birthDate | | 1986-05-01 | eng | us_ofac_sdn | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:birthPlace | | San Salvador, El Salvador | eng | us_ofac_sdn | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:country | | sv | eng | us_klepto_hr_visa | | us-klepto-hr-visa-el-salvador-carlos-amilcar-marroquin-chica | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:country | | sv | eng | us_ofac_sdn | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:firstName | | Carlos | eng | us_ofac_sdn | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:gender | | male | eng | us_ofac_sdn | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:id | | da3a5a7189c444baee129fe5e09d48b55b86968a | | us_trade_csl | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:id | | 20cf5ae3b0c099310b61b61b073bf4383e3846f1 | eng | us_ofac_sdn | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:id | | 5c0ee601cfbd19db758aa94142f6daadcf96365f | eng | us_klepto_hr_visa | | us-klepto-hr-visa-el-salvador-carlos-amilcar-marroquin-chica | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:idNumber | | 035398179 | eng | us_ofac_sdn | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:lastName | | Marroquin Chica | eng | us_ofac_sdn | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:name | | Carlos Amilcar Marroquin Chica | eng | us_klepto_hr_visa | | us-klepto-hr-visa-el-salvador-carlos-amilcar-marroquin-chica | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:name | | Carlos Amilcar Marroquin Chica | eng | us_ofac_sdn | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:name | | MARROQUIN CHICA, Carlos Amilcar | | us_trade_csl | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:nationality | | sv | eng | us_ofac_sdn | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:passportNumber | | B03539817 | eng | us_ofac_sdn | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33959 | eng | us_ofac_sdn | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:topics | | sanction | | us_trade_csl | | ofac-33959 | |
NK-oRAecmBZfNQKnQCdTK9Jkf | | Person:topics | | sanction | eng | us_klepto_hr_visa | | us-klepto-hr-visa-el-salvador-carlos-amilcar-marroquin-chica | |