Statements: Carlos Amilcar Marroquin Chica

Canonical ID: NK-oRAecmBZfNQKnQCdTK9Jkf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Mejicanos	eng	us_ofac_sdn	`ofac-33959`	2023-11-17
`Person:address`	- MEJICANOS, SLV	eng	us_sam_exclusions	`usgsa-s4mrvr2j6`	2025-02-18
`Person:addressEntity`	`addr-89ba84a32a6f7ecfe37337e7fdf608965ce98c10`	eng	us_ofac_sdn	`ofac-33959`	2023-11-02
`Person:birthDate`	1986-05-01	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:birthDate`	1986-05-31	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:birthPlace`	San Salvador, El Salvador	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:country`	sv	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:country`	sv	eng	us_klepto_hr_visa	`us-klepto-hr-visa-el-salvador-carlos-amilcar-marroquin-chica`	2023-10-18
`Person:country`	sv	eng	us_sam_exclusions	`usgsa-s4mrvr2j6`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2j6`	2025-02-18
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:firstName`	CARLOS AMILCAR	eng	us_sam_exclusions	`usgsa-s4mrvr2j6`	2025-02-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:id`	42aabd41d7372e902fec61dc2f8c95974309f111	eng	us_sam_exclusions	`usgsa-s4mrvr2j6`	2025-02-23
`Person:id`	5c0ee601cfbd19db758aa94142f6daadcf96365f	eng	us_klepto_hr_visa	`us-klepto-hr-visa-el-salvador-carlos-amilcar-marroquin-chica`	2023-10-18
`Person:id`	da3a5a7189c444baee129fe5e09d48b55b86968a		us_trade_csl	`ofac-33959`	2024-05-07
`Person:id`	096dc33cadac767ed97705b1bbf3c7a199cdbd5d	eng	us_ofac_sdn	`ofac-33959`	2024-10-11
`Person:idNumber`	035398179	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:lastName`	Marroquin Chica	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:lastName`	MARROQUIN CHICA	eng	us_sam_exclusions	`usgsa-s4mrvr2j6`	2025-02-18
`Person:middleName`	Amilcar	eng	us_ofac_sdn	`ofac-33959`	2024-10-11
`Person:name`	MARROQUIN CHICA, Carlos Amilcar		us_trade_csl	`ofac-33959`	2024-05-07
`Person:name`	Carlos Amilcar Marroquin Chica	eng	us_klepto_hr_visa	`us-klepto-hr-visa-el-salvador-carlos-amilcar-marroquin-chica`	2023-10-18
`Person:name`	Carlos Amilcar Marroquin Chica	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:name`	CARLOS AMILCAR MARROQUIN CHICA	eng	us_sam_exclusions	`usgsa-s4mrvr2j6`	2025-02-18
`Person:nationality`	sv	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:passportNumber`	B03539817	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33959	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2j6`	2025-02-18
`Person:topics`	sanction		us_trade_csl	`ofac-33959`	2025-05-13
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-el-salvador-carlos-amilcar-marroquin-chica`	2023-10-18
`Person:uniqueEntityId`	K1XDZUJ2PAS3	eng	us_sam_exclusions	`usgsa-s4mrvr2j6`	2025-02-18

Previous
1 - 33 of 33
Next