SDN list · entry 15972
MONTERROSA-LARIOS Marvin Geovanny
Yes. MONTERROSA-LARIOS Marvin Geovanny is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15972, added on June 5, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | June 5, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MONTERROSA-LARIOS Marvin Geovanny | Primary name | strong |
| MONTERROSA-LARIOS Marvin Jeovanny | A.K.A. | strong |
| ENANO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | May 21, 1974 |
|---|---|
| Place of birth | San Miguel, San Miguel, El Salvador |
| Nationality | El Salvador |
Legal basis
- Executive Order 13581 (TCO)