Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVAN LUCIANO MARQUEZ MARIN ARANGO · Iván Márquez · Luciano Marin Arango · MARIN ARANGO, Luciano · Іван Маркес · 3 more... | [sources] | |||
Other name | Ivan Marquez · Luciano Marín · Luciano Marín Arango · لوتشيانو مارين أرانغو | [sources] | |||
Weak alias | Ivan Marques · Ivan Marquez · Iván Márquez | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | FLORENCIA - CAQUETA · Florencia · Florencia, Caqueta, Colombia | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia · Venezuela | [sources] | |||
First name | IVAN LUCIANO MARQUEZ · Luciano | [sources] | |||
ID Number | 19304877 | [sources] | |||
Last name | Arango · MARIN ARANGO · Marín | [sources] | |||
Matronymic | Arango | [sources] | |||
Patronymic | Marin | [sources] | |||
Wikidata ID | Q3156381 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
NK-gqJy8qCdymdi3aUHXHfxnY
· interpol-red-2019-89223
· ofac-8159
For experts: raw data explorer
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Directorships | ||||
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Organization | Role | Start date | End date | |
Segunda Marquetalia | Leader or official of | - | - |