MARROQUIN CHICA, Carlos Amilcar — OFAC Sanctioned (GLOMAG, individual)
MARROQUIN CHICA, Carlos Amilcar — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MARROQUIN CHICA, Carlos Amilcar; Type: individual; Sanctions program: GLOMAG.
| Name | MARROQUIN CHICA, Carlos Amilcar |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB May 1986; POB San Salvador, El Salvador; nationality El Salvador; Gender Male; Passport B03539817 (El Salvador) expires 19 Sep 2024; National ID No. 035398179 (El Salvador). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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