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MARVIN JEOVANNY MONTERROSA-LARIOS

Sanctioned entity

MARVIN JEOVANNY MONTERROSA-LARIOS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARVIN JEOVANNY MONTERROSA-LARIOS · MONTERROSA-LARIOS, Marvin Geovanny · Marvin Geovanny MONTERROSA-LARIOS				[sources]
Other name	MARVIN GEOVANNY MONTERROSA-LARIOS · Marvin Jeovanny MONTERROSA-LARIOS				[sources]
Weak alias	ENANO				[sources]
Birth date	1974-05-21				[sources]
Place of birth	San Miguel, San Miguel, El Salvador				[sources]
Nationality	El Salvador				[sources]
First name	MARVIN JEOVANNY · Marvin				[sources]
Last name	MONTERROSA-LARIOS				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr497jp · ofac-15972

For experts: raw data explorer

Factsheet Data sources

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