Last Updated: January 19, 2026
Carlos Amilcar MARROQUIN CHICA
Nationality
El Salvador
DoB
May 1986
Address
Mejicanos, El Salvador
Reg. ID
035398179, National ID No.; B03539817, Passport
Official reason
Osiris Luna Meza (Luna) and Carlos Amilcar Marroquin Chica (Marroquin) led, facilitated, and organized a number of secret meetings involving incarcerated gang leaders, in which known gang members were allowed to enter the prison facilities and meet with senior gang leadership. These meetings were part of the Government of El Salvador’s efforts to n...
Other Information
https://home.treasury.gov/news/press-releases/jy0519
Date of listing
2021-12-08
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL