Canonical ID: NK-Nu4TvuQrHV2SGSg8pLfU3v · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Marvin Jeovanny MONTERROSA-LARIOS | eng | us_ofac_sdn | ofac-15972 | |||
Person:birthDate | 1974-05-21 | us_ofac_sdn | ofac-15972 | ||||
Person:birthPlace | San Miguel, San Miguel, El Salvador | eng | us_ofac_sdn | ofac-15972 | |||
Person:createdAt | 2013-06-07 | us_sam_exclusions | usgsa-s4mr497jm | ||||
Person:createdAt | 2013-06-07 | us_sam_exclusions | usgsa-s4mr497jp | ||||
Person:firstName | MARVIN GEOVANNY | eng | us_sam_exclusions | usgsa-s4mr497jm | |||
Person:firstName | MARVIN JEOVANNY | eng | us_sam_exclusions | usgsa-s4mr497jp | |||
Person:firstName | Marvin | eng | us_ofac_sdn | ofac-15972 | |||
Person:id | 59cb933d6baeed400ee14f59259a9f01106d4379 | us_ofac_sdn | ofac-15972 | ||||
Person:id | 5429c51fc818480c0f4172c7b979a7927636af3b | us_sam_exclusions | usgsa-s4mr497jm | ||||
Person:id | 4037e564816b454a48d0932ddce874d4d72ab9d4 | us_sam_exclusions | usgsa-s4mr497jp | ||||
Person:id | 1a4a1930f4a2b4eac17e7c8c427fd5644f5510b6 | us_trade_csl | ofac-15972 | ||||
Person:lastName | MONTERROSA-LARIOS | eng | us_sam_exclusions | usgsa-s4mr497jp | |||
Person:lastName | MONTERROSA-LARIOS | eng | us_ofac_sdn | ofac-15972 | |||
Person:lastName | MONTERROSA-LARIOS | eng | us_sam_exclusions | usgsa-s4mr497jm | |||
Person:middleName | Geovanny | eng | us_ofac_sdn | ofac-15972 | |||
Person:middleName | Jeovanny | eng | us_ofac_sdn | ofac-15972 | |||
Person:name | Marvin Geovanny MONTERROSA-LARIOS | eng | us_ofac_sdn | ofac-15972 | |||
Person:name | MONTERROSA-LARIOS, Marvin Geovanny | us_trade_csl | ofac-15972 | ||||
Person:name | MARVIN GEOVANNY MONTERROSA-LARIOS | eng | us_sam_exclusions | usgsa-s4mr497jm | |||
Person:name | MARVIN JEOVANNY MONTERROSA-LARIOS | eng | us_sam_exclusions | usgsa-s4mr497jp | |||
Person:nationality | sv | us_ofac_sdn | ofac-15972 | ||||
Person:notes | (also MARVIN GEOVANNY MONTERROSA-LARIOS) | eng | us_sam_exclusions | usgsa-s4mr497jp | |||
Person:notes | (also MARVIN JEOVANNY MONTERROSA-LARIOS) | eng | us_sam_exclusions | usgsa-s4mr497jm | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-15972 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15972 | us_ofac_sdn | ofac-15972 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15972 | ||||
Person:topics | sanction | us_trade_csl | ofac-15972 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr497jm | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr497jp | ||||
Person:weakAlias | ENANO | eng | us_ofac_sdn | ofac-15972 | |||