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_sam_exclusions	`usgsa-s4mrvr2j6`	2025-12-29
`Person:address`	- Mejicanos	eng	us_ofac_sdn	`ofac-33959`	2026-01-26
`Person:addressEntity`	`addr-ac5a62b3f5c12fcbc743ec9da5e04861ee72eddc`		us_ofac_sdn	`ofac-33959`	2026-01-26
`Person:birthDate`	1986-05-01		us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:birthDate`	1986-05-31		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		us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:country`	sv		us_sam_exclusions	`usgsa-s4mrvr2j6`	2025-02-18
`Person:country`	sv		us_klepto_hr_visa	`us-klepto-hr-visa-el-salvador-carlos-amilcar-marroquin-chica`	2023-10-18
`Person:createdAt`	2025-02-16		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		us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:id`	02f83ad02f004e8a7f73e3425309cadc2ef354c3		ext_us_ofac_press_releases	`ofac-pr-65f8a80c21bd860d9de4d1d5682ae578c0ad3138`	2026-02-23
`Person:id`	da3a5a7189c444baee129fe5e09d48b55b86968a		us_trade_csl	`ofac-33959`	2026-01-06
`Person:id`	5c0ee601cfbd19db758aa94142f6daadcf96365f		us_klepto_hr_visa	`us-klepto-hr-visa-el-salvador-carlos-amilcar-marroquin-chica`	2023-10-18
`Person:id`	5cbe2a5b43736541f2ba8ed81f573412b85dbc2f		us_ofac_sdn	`ofac-33959`	2026-01-26
`Person:id`	36d63f07b8e96e2d25593a10c00e82080de8d4e6		us_sam_exclusions	`usgsa-s4mrvr2j6`	2026-01-06
`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_ofac_sdn	`ofac-33959`	2023-04-20
`Person:name`	Carlos Amilcar Marroquin Chica	eng	ext_us_ofac_press_releases	`ofac-pr-65f8a80c21bd860d9de4d1d5682ae578c0ad3138`	2026-02-23
`Person:name`	CARLOS AMILCAR MARROQUIN CHICA	eng	us_sam_exclusions	`usgsa-s4mrvr2j6`	2025-02-18
`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:nationality`	sv		us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:passportNumber`	B03539817	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-33959`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0519		ext_us_ofac_press_releases	`ofac-pr-65f8a80c21bd860d9de4d1d5682ae578c0ad3138`	2026-02-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33959		us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr2j6`	2025-12-29
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-el-salvador-carlos-amilcar-marroquin-chica`	2023-10-18
`Person:topics`	sanction		us_trade_csl	`ofac-33959`	2025-12-30
`Person:uniqueEntityId`	K1XDZUJ2PAS3	eng	us_sam_exclusions	`usgsa-s4mrvr2j6`	2025-02-18

Previous
1 - 37 of 37
Next