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Segunda Marquetalia

Sanctioned entity
Segunda Marquetalia is subject to sanctions. See the individual program listings below.
NameSEGUNDA MARQUETALIA · Segunda Marquetalia[sources]
Other nameLa Nueva Marquetalia · New Marquetalia · Second Marquetalia[sources]
Weak aliasArmed Organized Residual Group Segunda Marquetalia · FARC dissidents Segunda Marquetalia · FARC-D Segunda Marquetalia · GAO-R Segunda Marquetalia · Grupo Armado Organizado Residual Segunda Marquetalia · 2 more...[sources]
Legal formnot available[sources]
CountryColombia · Venezuela[sources]
Statusnot available[sources]
Last changedLast checkedFirst seen


Data sources

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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