Carlos Amilcar Marroquin Chica

Sanctioned entity

Born May 1986,El Salvador. Named in 3 sanctions listings.

Summary

Birthdate (OFAC date interval): start 1986-05-01 to 1986-05-01; end 1986-05-31 to 1986-05-31

Sanctions and listings3

Listed
16 Feb 2025
Effective
8 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation.
state.gov state.gov
Listed
8 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33959treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by	Expires
ID number	035398179
Passport	B03539817
National ID no	035398179	El Salvador
Passport	B03539817	El Salvador	19 Sep 2024

Other names1

Also known as1

MARROQUIN CHICA, Carlos Amilcar

Addresses1

- MEJICANOS

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.