KnowSanctions
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MONTERROSA-LARIOS Marvin Geovanny

Sanctioned
ENANO
Type
person
Subtype
Country
-
Date of birth
1974-05-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15972
Asset freeze
2013-06-05activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)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

  • MONTERROSA-LARIOS Marvin JeovannyAlias
    OFAC ↗
    Record provenance
    ID
    15972
    SHA-256
    0ee1c8db1477cc0759cac6fa200a3b32602f09fbe74a1ba98778fb28691a1fd2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ENANOWeak alias
    OFAC ↗
    Record provenance
    ID
    15972
    SHA-256
    0ee1c8db1477cc0759cac6fa200a3b32602f09fbe74a1ba98778fb28691a1fd2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MONTERROSA-LARIOS Marvin GeovannyPrimary name
    OFAC ↗
    Record provenance
    ID
    15972
    SHA-256
    0ee1c8db1477cc0759cac6fa200a3b32602f09fbe74a1ba98778fb28691a1fd2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15972OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15972
    SHA-256
    0d2185aa8a8797ceaace014bcbabd9e66ddccf59c9bfbdddcaee3e8c0251b9e3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-05-21Birth date
    Source not recordedOriginal record not linked

Places

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