Lists › OFAC SDN › ofac_sdn-33959
Carlos Amilcar MARROQUIN CHICA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33959.
Programs
Names and aliases
| Carlos Amilcar MARROQUIN CHICA | primary |
Identifiers
| National ID No. | 035398179 | El Salvador |
| Passport | B03539817 | El Salvador |
Details
| Countries |  El Salvador |
| Birth dates | 1986-05 |
| Birth places | San Salvador, El Salvador |
| Addresses | Mejicanos 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.