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:id`	3f1a091dd6f384377ede61178de3fdf3928ef228	eng	us_sam_exclusions	`usgsa-s4mrvr2j6`	2025-12-29
`Person:id`	a1a6b82e7f0e71f696e3ca63ad4a0188a1220ae2	eng	us_ofac_sdn	`ofac-33959`	2025-06-02
`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