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Carlos Amilcar Marroquin Chica

Sanctioned entity

Carlos Amilcar Marroquin Chica is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carlos Amilcar Marroquin Chica · MARROQUIN CHICA, Carlos Amilcar				[sources]
Birth date	1986-05-01 · 1986-05-31				[sources]
Place of birth	San Salvador, El Salvador				[sources]
Gender	male				[sources]
Nationality	El Salvador				[sources]
Country	El Salvador				[sources]
First name	Carlos				[sources]
ID Number	`035398179`				[sources]
Last name	Marroquin Chica				[sources]
Middle name	Amilcar				[sources]
Passport number	`B03539817`				[sources]
Address	Mejicanos				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Mejicanos	El Salvador

Identifications
Document number	Country	Type	Start date	End date
`035398179`	El Salvador	National ID No.	-	-
`B03539817`	El Salvador	Passport	-	2024-09-19

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-33959 · us-klepto-hr-visa-el-salvador-carlos-amilcar-marroquin-chica

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Mejicanos	El Salvador

Identifications
Document number	Country	Type	Start date	End date
`035398179`	El Salvador	National ID No.	-	-
`B03539817`	El Salvador	Passport	-	2024-09-19

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights	-	-
Office of Foreign Assets Control	SDN List	-	-