Marvin Geovanny MONTERROSA-LARIOS

Sanctioned entity

Born 21 May 1974 (52 years old),El Salvador. Named in 3 sanctions listings.

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Summary

(also Marvin Jeovanny MONTERROSA-LARIOS)

(also Marvin Geovanny MONTERROSA-LARIOS)

Sanctions and listings3

Listed
5 Jun 2013
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 15972treasury.gov ofac.treasury.gov
Listed
7 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as2

Marvin Jeovanny MONTERROSA-LARIOSMONTERROSA-LARIOS, Marvin Geovanny

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ENANO

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