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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LA NUEVA MARQUETALIA · NEW MARQUETALIA · SECOND MARQUETALIA · Segunda Marquetalia | [sources] | |||
| Alias | ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA · FARC DISSIDENTS SEGUNDA MARQUETALIA · FARC-D SEGUNDA MARQUETALIA · GAO-R SEGUNDA MARQUETALIA · GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA · | [sources] | |||
| Weak alias | Armed Organized Residual Group Segunda Marquetalia · FARC dissidents Segunda Marquetalia · FARC-D Segunda Marquetalia · GAO-R Segunda Marquetalia · Grupo Armado Organizado Residual Segunda Marquetalia · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| Unique Entity ID | HNY5YAWY7PK1 · MRQVEVNYHRK5 · MRYJDFXWLHG6 · MS14SRYXB5G8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Colombia · Venezuela | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SEGUNDA MARQUETALIA)
(also SEGUNDA MARQUETALIA)
(also SEGUNDA MARQUETALIA)
(also SEGUNDA MARQUETALIA)
(also SEGUNDA MARQUETALIA)
(also SEGUNDA MARQUETALIA)
(also NEW MARQUETALIA, SECOND MARQUETALIA, LA NUEVA MARQUETALIA, NEW MARQUETALIA, SECOND MARQUETALIA, LA NUEVA MARQUETALIA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrvr422 · usgsa-s4mrvr2j9 · usgsa-s4mrvr68d · us-dos-fto-b9008194e1614837a01772f188bc7a9da9150e75 · usgsa-s4mrvr421 · usgsa-s4mrvr68g · ofac-33974 · tw-shtc-93438e14a56e1293064d7cea6dace2c21365cf56 · usgsa-s4mrvr420 · tw-shtc-7388cc7444716087cf953402b3b042cad0d79504 · usgsa-s4mrvr68fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| HERNAN DARIO VELASQUEZ Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Henry CASTELLANOS GARZON | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Leader or official of |
| - |
| - |
| Luciano Marin Arango Crime · Export controlled · Sanctioned entity · Wanted | Leader or official of | - | - |