Marvin Geovanny MONTERROSA-LARIOS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | MONTERROSA-LARIOS |
|---|---|
| First name/Name | Marvin Geovanny |
| Full name/Name | Marvin Geovanny MONTERROSA-LARIOS |
| Type | Name |
| Last name/Name | MONTERROSA-LARIOS |
|---|---|
| First name/Name | Marvin Jeovanny |
| Full name/Name | Marvin Jeovanny MONTERROSA-LARIOS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ENANO |
|---|---|
| Full name/Name | ENANO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | El Salvador |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | San Miguel, San Miguel, El Salvador |
|---|---|
| Country | El Salvador |
Historical data
No records
Updated: 08.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.