Statements: MARVIN JEOVANNY MONTERROSA-LARIOS

Canonical ID: NK-Nu4TvuQrHV2SGSg8pLfU3v · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Marvin Jeovanny MONTERROSA-LARIOS	eng	us_ofac_sdn	`ofac-15972`	2023-04-20
`Person:birthDate`	1974-05-21	eng	us_ofac_sdn	`ofac-15972`	2023-04-20
`Person:birthPlace`	San Miguel, San Miguel, El Salvador	eng	us_ofac_sdn	`ofac-15972`	2023-04-20
`Person:createdAt`	2013-06-07	eng	us_sam_exclusions	`usgsa-s4mr497jp`	2024-06-14
`Person:createdAt`	2013-06-07	eng	us_sam_exclusions	`usgsa-s4mr497jm`	2024-06-14
`Person:firstName`	MARVIN JEOVANNY	eng	us_sam_exclusions	`usgsa-s4mr497jp`	2024-06-14
`Person:firstName`	Marvin	eng	us_ofac_sdn	`ofac-15972`	2023-04-20
`Person:firstName`	MARVIN GEOVANNY	eng	us_sam_exclusions	`usgsa-s4mr497jm`	2024-06-14
`Person:id`	c5c73ba21f714da261b7eb7c2d71e65d2ec52945	eng	us_ofac_sdn	`ofac-15972`	2025-06-02
`Person:id`	1f6abe7d4e736ab3888d4bf4e59a31d2f1294f7d	eng	us_sam_exclusions	`usgsa-s4mr497jm`	2025-07-23
`Person:id`	97061b294b1714fa7f3d6d634d3161cb5b2b0568	eng	us_sam_exclusions	`usgsa-s4mr497jp`	2025-07-23
`Person:id`	1a4a1930f4a2b4eac17e7c8c427fd5644f5510b6		us_trade_csl	`ofac-15972`	2024-05-07
`Person:lastName`	MONTERROSA-LARIOS	eng	us_sam_exclusions	`usgsa-s4mr497jp`	2024-06-14
`Person:lastName`	MONTERROSA-LARIOS	eng	us_ofac_sdn	`ofac-15972`	2023-04-20
`Person:lastName`	MONTERROSA-LARIOS	eng	us_sam_exclusions	`usgsa-s4mr497jm`	2024-06-14
`Person:middleName`	Jeovanny	eng	us_ofac_sdn	`ofac-15972`	2024-10-11
`Person:middleName`	Geovanny	eng	us_ofac_sdn	`ofac-15972`	2024-10-11
`Person:name`	MONTERROSA-LARIOS, Marvin Geovanny		us_trade_csl	`ofac-15972`	2024-05-07
`Person:name`	Marvin Geovanny MONTERROSA-LARIOS	eng	us_ofac_sdn	`ofac-15972`	2023-04-20
`Person:name`	MARVIN GEOVANNY MONTERROSA-LARIOS	eng	us_sam_exclusions	`usgsa-s4mr497jm`	2024-06-14
`Person:name`	MARVIN JEOVANNY MONTERROSA-LARIOS	eng	us_sam_exclusions	`usgsa-s4mr497jp`	2024-06-14
`Person:nationality`	sv	eng	us_ofac_sdn	`ofac-15972`	2023-04-20
`Person:notes`	(also MARVIN GEOVANNY MONTERROSA-LARIOS)	eng	us_sam_exclusions	`usgsa-s4mr497jp`	2025-07-23
`Person:notes`	(also MARVIN JEOVANNY MONTERROSA-LARIOS)	eng	us_sam_exclusions	`usgsa-s4mr497jm`	2025-07-23
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-15972`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15972	eng	us_ofac_sdn	`ofac-15972`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15972`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15972`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr497jp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr497jm`	2024-06-28
`Person:weakAlias`	ENANO	eng	us_ofac_sdn	`ofac-15972`	2023-04-20

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