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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Revolutionary Armed Forces of Colombia - People's Army | [sources] | |||
| Other name | FARC-EP · Fuerzas Armadas Revolucionarias de Colombia - Ejercito del Pueblo | [sources] | |||
| Weak alias | FARC dissidents FARC-EP · FARC-D FARC-EP · GAO-R FARC-EP · Grupo Armado Organizado Residual FARC-EP · Residual Organized Armed Group FARC-EP · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Miguel SANTANILLA BOTACHE Crime · Export controlled · Sanctioned entity · Wanted | Leader or official of | - | - | |
| Nestor Gregorio Vera Fernandez Export controlled · Sanctioned entity | Leader or official of | - | - |
| JHON FREDEY HENAO MUNOZ Export controlled · Sanctioned entity | Leader or official of | - | - |