Lists › OFAC SDN › ofac_sdn-15972
Marvin Geovanny MONTERROSA-LARIOS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15972.
Programs
Names and aliases
| Marvin Geovanny MONTERROSA-LARIOS | primary |
| Marvin Jeovanny MONTERROSA-LARIOS | alias (strong) |
| ENANO | alias (weak) |
Details
| Countries |  El Salvador |
| Birth dates | 1974-05-21 |
| Birth places | San Miguel, San Miguel, El Salvador |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.