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:addressEntity`	`addr-89ba84a32a6f7ecfe37337e7fdf608965ce98c10`	eng	us_ofac_sdn	`ofac-33959`	2023-11-02
`Person:birthDate`	1986-05-31	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:birthDate`	1986-05-01	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:firstName`	Carlos	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`Person:id`	a1a6b82e7f0e71f696e3ca63ad4a0188a1220ae2	eng	us_ofac_sdn	`ofac-33959`	2025-06-02
`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:middleName`	Amilcar	eng	us_ofac_sdn	`ofac-33959`	2024-10-11
`Person:name`	Carlos Amilcar Marroquin Chica	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`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:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-33959`	2025-06-02
`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