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Marroquin Chica Carlos Amilcar

Sanctioned
Type
person
Subtype
Country
El Salvador
Date of birth
1986-05-01; 1986-05-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33959
Asset freeze
2021-12-08activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Marroquin Chica Carlos AmilcarPrimary name
    OFAC ↗
    Record provenance
    ID
    33959
    SHA-256
    0553d937b99badaddbc9947c50797c264abe35c43d6ba11790c9e611d7c51b8a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 035398179NATIONAL_ID
    Country: El Salvador
    OFAC ↗
    Record provenance
    ID
    33959
    SHA-256
    32a9b76683d598c13540be75e8bc5367d5eb1e9981e98523f9bc9c6169f42696
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B03539817PASSPORT
    Country: El Salvador
    OFAC ↗
    Record provenance
    ID
    33959
    SHA-256
    32a9b76683d598c13540be75e8bc5367d5eb1e9981e98523f9bc9c6169f42696
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33959OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33959
    SHA-256
    32a9b76683d598c13540be75e8bc5367d5eb1e9981e98523f9bc9c6169f42696
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-05-01; 1986-05-31Birth date
    Source not recordedOriginal record not linked

Places

  • San Salvador, El SalvadorBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • El SalvadorResidence
    OFAC ↗
    Record provenance
    ID
    33959
    SHA-256
    0553d937b99badaddbc9947c50797c264abe35c43d6ba11790c9e611d7c51b8a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)