Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
MM
MONTERROSA-LARIOS Marvin Geovanny
Sanctioned
ENANO
Type
person
Subtype
Country
-
Date of birth
1974-05-21
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
15972
Asset freeze
2013-06-05
active
Source
Legal bases
United States
Executive Order 13581 (TCO)
executive order
Source
