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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LA NUEVA MARQUETALIA · NEW MARQUETALIA · SECOND MARQUETALIA · SEGUNDA MARQUETALIA · Segunda Marquetalia | [sources] | |||
| Other name | LA NUEVA MARQUETALIA · La Nueva Marquetalia · NEW MARQUETALIA · New Marquetalia · SECOND 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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvr2j9 · usgsa-s4mrvr68f · usgsa-s4mrvr421 · usgsa-s4mrvr422 · usgsa-s4mrvr420 · ofac-33974 · usgsa-s4mrvr68g · usgsa-s4mrvr68dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Luciano Marin Arango Crime · Sanctioned entity · Wanted | Leader or official of | - | - | |
| Henry CASTELLANOS GARZON Sanctioned entity | Leader or official of | - | - | |
| HERNAN DARIO VELASQUEZ Sanctioned entity | Leader or official of | - | - | |