| Type | Organization | [sources] |
|---|---|---|
| Name | SEGUNDA MARQUETALIA · Segunda Marquetalia | [sources] |
| Other name | ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA · FARC DISSIDENTS SEGUNDA MARQUETALIA · FARC-D SEGUNDA MARQUETALIA · GAO-R SEGUNDA MARQUETALIA · GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA · 8 more... | [sources] |
| Weak alias | Armed 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 form | not available | [sources] |
| Country | Colombia · Venezuela | [sources] |
| Status | not available | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Luciano Marin Arango | Leader or official of | - | - | |
| Henry CASTELLANOS GARZON | Leader or official of | - | - | |
| Hernan Dario Velasquez Saldarriaga | Leader or official of | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | FTO · SDGT | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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