Keep updated
Get in touch
Canonical ID: NK-oRAecmBZfNQKnQCdTK9Jkf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mejicanos | eng | us_ofac_sdn | ofac-33959 | |||
Person:addressEntity | addr-89ba84a32a6f7ecfe37337e7fdf608965ce98c10 | us_ofac_sdn | ofac-33959 | ||||
Person:birthDate | 1986-05-31 | us_ofac_sdn | ofac-33959 | ||||
Person:birthDate | 1986-05-01 | us_ofac_sdn | ofac-33959 | ||||
Person:birthPlace | San Salvador, El Salvador | eng | us_ofac_sdn | ofac-33959 | |||
Person:country | sv | us_ofac_sdn | ofac-33959 | ||||
Person:firstName | Carlos | eng | us_ofac_sdn | ofac-33959 | |||
Person:gender | male | us_ofac_sdn | ofac-33959 | ||||
Person:id | 4981e8250b689bc6ee42abaccf2ade06dc21ade6 | us_ofac_sdn | ofac-33959 | ||||
Person:idNumber | 035398179 | eng | us_ofac_sdn | ofac-33959 | |||
Person:lastName | Marroquin Chica | eng | us_ofac_sdn | ofac-33959 | |||
Person:middleName | Amilcar | eng | us_ofac_sdn | ofac-33959 | |||
Person:name | Carlos Amilcar Marroquin Chica | eng | us_ofac_sdn | ofac-33959 | |||
Person:nationality | sv | us_ofac_sdn | ofac-33959 | ||||
Person:passportNumber | B03539817 | eng | us_ofac_sdn | ofac-33959 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33959 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33959 | us_ofac_sdn | ofac-33959 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33959 | ||||