| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IVAN LUCIANO MARQUEZ MARIN ARANGO · Iván Márquez · Luciano Marin Arango · MARIN ARANGO, Luciano | [sources] | |||
| Other name | Ivan Marquez · Iván Márquez · Luciano Marín · Luciano Marín Arango · Іван Маркес · 3 more... | [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] | |||
| 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 | |||
Colombian guerrilla leader
| Address | ||
|---|---|---|
| Full address | Country | |
| Apure | Venezuela | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SEGUNDA MARQUETALIA | Leader or official of | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| INTERPOL | Red Notice | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
NK-gqJy8qCdymdi3aUHXHfxnY · ofac-8159 · interpol-red-2019-89223For experts: raw data explorer
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