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IVAN LUCIANO MARQUEZ MARIN ARANGO

Crime · Sanctioned entity
IVAN LUCIANO MARQUEZ MARIN ARANGO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIVAN LUCIANO MARQUEZ MARIN ARANGO · Iván Márquez · Luciano Marin Arango · MARIN ARANGO, Luciano · Іван Маркес · 3 more...[sources]
Other nameIvan Marquez · Luciano Marín · Luciano Marín Arango · لوتشيانو مارين أرانغو[sources]
Weak aliasIvan Marques · Ivan Marquez · Iván Márquez[sources]
Birth date · [sources]
Place of birthFLORENCIA - CAQUETA · Florencia · Florencia, Caqueta, Colombia[sources]
Death date[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia · Venezuela[sources]
First nameIVAN LUCIANO MARQUEZ · Luciano[sources]
ID Number19304877[sources]
Last nameArango · MARIN ARANGO · Marín[sources]
MatronymicArango[sources]
PatronymicMarin[sources]
Wikidata IDQ3156381[sources]
Source linksanctionssearch.ofac.treas.gov · ws-public.interpol.int[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Colombian guerrilla leader

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

INTERPOL Red Notices6,793

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: NK-gqJy8qCdymdi3aUHXHfxnY · interpol-red-2019-89223 · ofac-8159

For experts: raw data explorer