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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IVAN LUCIANO MARQUEZ MARIN ARANGO · Iván Márquez · LUCIANO MARIN ARANGO · Luciano Marin Arango · MARIN ARANGO, Luciano · | [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] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | IVAN LUCIANO MARQUEZ · LUCIANO · 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] | |||
| Weight | 0 | [sources] | |||
| Wikidata ID | Q3156381 | [sources] | |||
| Address | APURE, APURE, VEN · Apure | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
| Last change | Last processed | First seen | |||
Colombian guerrilla leader
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
The record has been enriched with data from the following external databases:
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
ofac-8159 · NK-gqJy8qCdymdi3aUHXHfxnY · usgsa-s4mr3r6l3 · interpol-red-2019-89223For 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 | |
| Colombia | INTERPOL | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Segunda Marquetalia Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
19304877 | Colombia | Cedula No. | - | - | |