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Canonical ID: NK-ZcCRvtXdwswtBHGSAgH4t9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Colombia | tw_shtc | tw-shtc-7388cc7444716087cf953402b3b042cad0d79504 | ||||
LegalEntity:address | Venezuela | tw_shtc | tw-shtc-7388cc7444716087cf953402b3b042cad0d79504 | ||||
LegalEntity:alias | LA NUEVA MARQUETALIA | tw_shtc | tw-shtc-7388cc7444716087cf953402b3b042cad0d79504 | ||||
LegalEntity:alias | ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA | tw_shtc | tw-shtc-7388cc7444716087cf953402b3b042cad0d79504 | ||||
Organization:alias | La Nueva Marquetalia | eng | us_ofac_sdn | ofac-33974 | |||
LegalEntity:alias | SECOND MARQUETALIA | tw_shtc | tw-shtc-7388cc7444716087cf953402b3b042cad0d79504 | ||||
LegalEntity:alias | GAO-R SEGUNDA MARQUETALIA | tw_shtc | tw-shtc-7388cc7444716087cf953402b3b042cad0d79504 | ||||
LegalEntity:alias | NEW MARQUETALIA | tw_shtc | tw-shtc-7388cc7444716087cf953402b3b042cad0d79504 | ||||
LegalEntity:alias | GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA | tw_shtc | tw-shtc-7388cc7444716087cf953402b3b042cad0d79504 | ||||
LegalEntity:alias | FARC DISSIDENTS SEGUNDA MARQUETALIA | tw_shtc | tw-shtc-7388cc7444716087cf953402b3b042cad0d79504 | ||||
Organization:alias | Second Marquetalia | eng | us_ofac_sdn | ofac-33974 | |||
Organization:alias | New Marquetalia | eng | us_ofac_sdn | ofac-33974 | |||
LegalEntity:alias | REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA | tw_shtc | tw-shtc-7388cc7444716087cf953402b3b042cad0d79504 | ||||
LegalEntity:alias | FARC-D SEGUNDA MARQUETALIA | tw_shtc | tw-shtc-7388cc7444716087cf953402b3b042cad0d79504 | ||||
LegalEntity:alias | RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA | tw_shtc | tw-shtc-7388cc7444716087cf953402b3b042cad0d79504 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrvr420 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrvr421 | ||||
Organization:country | ve | us_ofac_sdn | ofac-33974 | ||||
Organization:country | co | us_ofac_sdn | ofac-33974 | ||||
LegalEntity:country | co | tw_shtc | tw-shtc-7388cc7444716087cf953402b3b042cad0d79504 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrvr422 | ||||
LegalEntity:country | ve | tw_shtc | tw-shtc-7388cc7444716087cf953402b3b042cad0d79504 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrvr68g | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrvr68d | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrvr2j9 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrvr68f | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr68f | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2j9 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr421 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr422 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr420 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr68d | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr68g | ||||
LegalEntity:id | 3d022dbe66578a6804406f5bbeff5f02a55e7a61 | tw_shtc | tw-shtc-7388cc7444716087cf953402b3b042cad0d79504 | ||||
Organization:id | 1a9755a45493b21a075c07bfcaf90df776549234 | us_ofac_sdn | ofac-33974 | ||||
LegalEntity:id | 6796c8e04506bab0de7339069fe90e4bc53626ef | us_sam_exclusions | usgsa-s4mrvr421 | ||||
LegalEntity:id | dcb77ac8f2775f3d51cbecdf03345ad6d824a7c1 | us_sam_exclusions | usgsa-s4mrvr68g | ||||
LegalEntity:id | 2be6e55b05d43000cb82dacebf96d4134fead127 | us_sam_exclusions | usgsa-s4mrvr68d | ||||
LegalEntity:id | 7e9a4548b5c8a17baf6b6c196a801a51e4a07461 | us_sam_exclusions | usgsa-s4mrvr420 | ||||
LegalEntity:id | 21f01f84e722fd403f19595963ac7c8d8d9d9a16 | us_sam_exclusions | usgsa-s4mrvr422 | ||||
LegalEntity:id | 36f3bac7e54a7e0041d3d8def12be3e3425c25db | us_sam_exclusions | usgsa-s4mrvr2j9 | ||||
Organization:id | bcde31d3cb8662f27853759b8576d924dd0c1df9 | us_trade_csl | ofac-33974 | ||||
Organization:id | 43b2eed7243331a89bebb39fb8c395cbfef4b740 | us_state_terrorist_orgs | us-dos-fto-b9008194e1614837a01772f188bc7a9da9150e75 | ||||
LegalEntity:id | 1a9a3b4457cb9740237cba331c4fff1bf799e427 | us_sam_exclusions | usgsa-s4mrvr68f | ||||
Organization:name | Segunda Marquetalia | eng | us_state_terrorist_orgs | us-dos-fto-b9008194e1614837a01772f188bc7a9da9150e75 | |||
Organization:name | SEGUNDA MARQUETALIA | us_trade_csl | ofac-33974 | ||||
LegalEntity:name | LA NUEVA MARQUETALIA | eng | us_sam_exclusions | usgsa-s4mrvr422 | |||
LegalEntity:name | LA NUEVA MARQUETALIA | eng | us_sam_exclusions | usgsa-s4mrvr68g | |||
LegalEntity:name | NEW MARQUETALIA | eng | us_sam_exclusions | usgsa-s4mrvr420 | |||
LegalEntity:name | NEW MARQUETALIA | eng | us_sam_exclusions | usgsa-s4mrvr68d | |||
Organization:name | Segunda Marquetalia | eng | us_ofac_sdn | ofac-33974 | |||
LegalEntity:name | SECOND MARQUETALIA | eng | us_sam_exclusions | usgsa-s4mrvr421 | |||
LegalEntity:name | SECOND MARQUETALIA | eng | us_sam_exclusions | usgsa-s4mrvr68f | |||
LegalEntity:name | SEGUNDA MARQUETALIA | eng | us_sam_exclusions | usgsa-s4mrvr2j9 | |||
LegalEntity:name | SEGUNDA MARQUETALIA | tw_shtc | tw-shtc-7388cc7444716087cf953402b3b042cad0d79504 | ||||
LegalEntity:notes | (also SEGUNDA MARQUETALIA) | eng | us_sam_exclusions | usgsa-s4mrvr68d | |||
LegalEntity:notes | (also SEGUNDA MARQUETALIA) | eng | us_sam_exclusions | usgsa-s4mrvr421 | |||
LegalEntity:notes | (also SEGUNDA MARQUETALIA) | eng | us_sam_exclusions | usgsa-s4mrvr68f | |||
LegalEntity:notes | (also SEGUNDA MARQUETALIA) | eng | us_sam_exclusions | usgsa-s4mrvr420 | |||
LegalEntity:notes | (also SEGUNDA MARQUETALIA) | eng | us_sam_exclusions | usgsa-s4mrvr422 | |||
LegalEntity:notes | (also NEW MARQUETALIA, SECOND MARQUETALIA, LA NUEVA MARQUETALIA, NEW MARQUETALIA, SECOND MARQUETALIA, LA NUEVA MARQUETALIA) | eng | us_sam_exclusions | usgsa-s4mrvr2j9 | |||
LegalEntity:notes | (also SEGUNDA MARQUETALIA) | eng | us_sam_exclusions | usgsa-s4mrvr68g | |||
Organization:programId | US-FTO219 | eng | us_state_terrorist_orgs | us-dos-fto-b9008194e1614837a01772f188bc7a9da9150e75 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-33974 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33974 | us_ofac_sdn | ofac-33974 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr421 | ||||
Organization:topics | crime.terror | us_state_terrorist_orgs | us-dos-fto-b9008194e1614837a01772f188bc7a9da9150e75 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr68f | ||||
Organization:topics | sanction | us_state_terrorist_orgs | us-dos-fto-b9008194e1614837a01772f188bc7a9da9150e75 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2j9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7388cc7444716087cf953402b3b042cad0d79504 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr68d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr420 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr68g | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr422 | ||||
Organization:topics | sanction | us_trade_csl | ofac-33974 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-33974 | ||||
LegalEntity:uniqueEntityId | MRYJDFXWLHG6 | eng | us_sam_exclusions | usgsa-s4mrvr421 | |||
LegalEntity:uniqueEntityId | MRYJDFXWLHG6 | eng | us_sam_exclusions | usgsa-s4mrvr68f | |||
LegalEntity:uniqueEntityId | MS14SRYXB5G8 | eng | us_sam_exclusions | usgsa-s4mrvr68g | |||
LegalEntity:uniqueEntityId | MS14SRYXB5G8 | eng | us_sam_exclusions | usgsa-s4mrvr422 | |||
LegalEntity:uniqueEntityId | HNY5YAWY7PK1 | eng | us_sam_exclusions | usgsa-s4mrvr2j9 | |||
LegalEntity:uniqueEntityId | MRQVEVNYHRK5 | eng | us_sam_exclusions | usgsa-s4mrvr68d | |||
LegalEntity:uniqueEntityId | MRQVEVNYHRK5 | eng | us_sam_exclusions | usgsa-s4mrvr420 | |||
Organization:weakAlias | Residual Organized Armed Group Segunda Marquetalia | eng | us_ofac_sdn | ofac-33974 | |||
Organization:weakAlias | Revolutionary Armed Forces of Colombia Dissidents Segunda Marquetalia | eng | us_ofac_sdn | ofac-33974 | |||
Organization:weakAlias | Armed Organized Residual Group Segunda Marquetalia | eng | us_ofac_sdn | ofac-33974 | |||
Organization:weakAlias | GAO-R Segunda Marquetalia | eng | us_ofac_sdn | ofac-33974 | |||
Organization:weakAlias | Grupo Armado Organizado Residual Segunda Marquetalia | eng | us_ofac_sdn | ofac-33974 | |||
Organization:weakAlias | FARC dissidents Segunda Marquetalia | eng | us_ofac_sdn | ofac-33974 | |||
Organization:weakAlias | FARC-D Segunda Marquetalia | eng | us_ofac_sdn | ofac-33974 | |||