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		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		us_sam_exclusions	`usgsa-s4mr497jm`	2024-06-14
`Person:createdAt`	2013-06-07		us_sam_exclusions	`usgsa-s4mr497jp`	2024-06-14
`Person:firstName`	MARVIN GEOVANNY	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:id`	59cb933d6baeed400ee14f59259a9f01106d4379		us_ofac_sdn	`ofac-15972`	2026-01-06
`Person:id`	5429c51fc818480c0f4172c7b979a7927636af3b		us_sam_exclusions	`usgsa-s4mr497jm`	2026-01-06
`Person:id`	4037e564816b454a48d0932ddce874d4d72ab9d4		us_sam_exclusions	`usgsa-s4mr497jp`	2026-01-06
`Person:id`	1a4a1930f4a2b4eac17e7c8c427fd5644f5510b6		us_trade_csl	`ofac-15972`	2026-01-06
`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`	Geovanny	eng	us_ofac_sdn	`ofac-15972`	2024-10-11
`Person:middleName`	Jeovanny	eng	us_ofac_sdn	`ofac-15972`	2024-10-11
`Person:name`	Marvin Geovanny MONTERROSA-LARIOS	eng	us_ofac_sdn	`ofac-15972`	2023-04-20
`Person:name`	MONTERROSA-LARIOS, Marvin Geovanny		us_trade_csl	`ofac-15972`	2024-05-07
`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		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		us_ofac_sdn	`ofac-15972`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-15972`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15972`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr497jm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr497jp`	2025-12-29
`Person:weakAlias`	ENANO	eng	us_ofac_sdn	`ofac-15972`	2023-04-20

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