Individual · 1 listing(s)
MARROQUIN CHICA, Carlos Amilcar currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2021-12-08 |
| Date of birth | May 1986 |
| Place of birth | San Salvador, El Salvador |
| Nationality | El Salvador |
| ID / passport | B03539817 (El Salvador) expires 19 Sep 2024; 035398179 (El Salvador) |
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