Statements: Carlos Amilcar Marroquin Chica

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MARROQUIN CHICA, Carlos Amilcar		us_trade_csl	`ofac-33959`	2024-05-07
`Person:name`	Carlos Amilcar Marroquin Chica	eng	ext_us_ofac_press_releases	`NK-oRAecmBZfNQKnQCdTK9Jkf`	2025-11-16
`Person:name`	Carlos Amilcar Marroquin Chica	eng	us_ofac_sdn	`ofac-33959`	2023-04-20
`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_sam_exclusions	`usgsa-s4mrvr2j6`	2025-02-18