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Luciano Marin Arango

Crime · Export controlled · Sanctioned entity · Wanted

Luciano Marin Arango is subject to sanctions. See the individual program listings below.

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 · MARQUES, Ivan · MARQUEZ, Ivan · 1 more...				[sources]
Weak alias	Ivan Marques · Ivan Marquez · Iván Márquez				[sources]
Birth date	1955-06-06 · 1955-06-16				[sources]
Place of birth	FLORENCIA - CAQUETA · Florencia · Florencia, Caqueta, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Venezuela				[sources]
Citizenship	Colombia				[sources]
First name	IVAN LUCIANO MARQUEZ · Luciano				[sources]
Height	1.75				[sources]
ID Number	`19304877`				[sources]
Last name	Arango · MARIN ARANGO · Marín				[sources]
Matronymic	Arango				[sources]
Patronymic	Marin				[sources]
Unique Entity ID	`XWEQXTMVE4T5`				[sources]
Wikidata ID	Q3156381				[sources]
Address	APURE, APURE, VEN · Apure · Apure Venezuela				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-06	Last processed	2025-10-07	First seen	2023-04-20

Descriptions

Colombian guerrilla leader

— Wikidata non-official source, 2023-07-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Apure	Venezuela

Directorships
Organization	Role	Start date	End date
Segunda Marquetalia Terrorism · Export controlled · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`19304877`	Colombia	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,094

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

INTERPOL Red Notices6,502

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

INTERPOL

Taiwan Strategic High-Tech Commodities Entity List9,863

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

External databases

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

Wikidata349,418

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: usgsa-s4mr3r6l3 · ofac-8159 · NK-gqJy8qCdymdi3aUHXHfxnY · tw-shtc-40d1779d26d956b5f5f2dcb7e761ee5ca8cdbf7f · interpol-red-2019-89223 · tw-shtc-5692b378d1cdf3a23daeff9da86c11814c1a079a

For experts: raw data explorer

Factsheet Descriptions Data sources

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