Statements: Segunda Marquetalia

Canonical ID: NK-ZcCRvtXdwswtBHGSAgH4t9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressColombiatw_shtctw-shtc-7388cc7444716087cf953402b3b042cad0d79504
LegalEntity:addressVenezuelatw_shtctw-shtc-7388cc7444716087cf953402b3b042cad0d79504
LegalEntity:aliasGRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIAtw_shtctw-shtc-7388cc7444716087cf953402b3b042cad0d79504
LegalEntity:aliasFARC-D SEGUNDA MARQUETALIAtw_shtctw-shtc-7388cc7444716087cf953402b3b042cad0d79504
LegalEntity:aliasLA NUEVA MARQUETALIAtw_shtctw-shtc-7388cc7444716087cf953402b3b042cad0d79504
LegalEntity:aliasARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIAtw_shtctw-shtc-7388cc7444716087cf953402b3b042cad0d79504
LegalEntity:aliasRESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIAtw_shtctw-shtc-7388cc7444716087cf953402b3b042cad0d79504
LegalEntity:aliasGAO-R SEGUNDA MARQUETALIAtw_shtctw-shtc-7388cc7444716087cf953402b3b042cad0d79504
LegalEntity:aliasSECOND MARQUETALIAtw_shtctw-shtc-7388cc7444716087cf953402b3b042cad0d79504
LegalEntity:aliasFARC DISSIDENTS SEGUNDA MARQUETALIAtw_shtctw-shtc-7388cc7444716087cf953402b3b042cad0d79504
LegalEntity:aliasNEW MARQUETALIAtw_shtctw-shtc-7388cc7444716087cf953402b3b042cad0d79504
LegalEntity:aliasREVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIAtw_shtctw-shtc-7388cc7444716087cf953402b3b042cad0d79504
Organization:aliasLa Nueva Marquetaliaengus_ofac_sdnofac-33974
Organization:aliasSecond Marquetaliaengus_ofac_sdnofac-33974
Organization:aliasNew Marquetaliaengus_ofac_sdnofac-33974
Organization:countryveengus_ofac_sdnofac-33974
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr422
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr68g
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr420
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr68d
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr421
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr68f
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr2j9
Organization:countrycoengus_ofac_sdnofac-33974
LegalEntity:countrycotw_shtctw-shtc-7388cc7444716087cf953402b3b042cad0d79504
LegalEntity:countryvetw_shtctw-shtc-7388cc7444716087cf953402b3b042cad0d79504
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2j9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr421
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr420
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr68f
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr68g
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr68d
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr422
Organization:id68e1627ce00aa1df31afe883c4d6b0a52d61fb2fengus_ofac_sdnofac-33974
Organization:idbcde31d3cb8662f27853759b8576d924dd0c1df9us_trade_cslofac-33974
LegalEntity:ida42351a781b5ff11e23c72f537217c2b517e48eeengus_sam_exclusionsusgsa-s4mrvr421
Organization:id43b2eed7243331a89bebb39fb8c395cbfef4b740engus_state_terrorist_orgsus-dos-fto-b9008194e1614837a01772f188bc7a9da9150e75
LegalEntity:id8f407a16c88c12a6e892bd9e4d7f6edc0c9ab0b5engus_sam_exclusionsusgsa-s4mrvr2j9
LegalEntity:ideac9de1f40b5d84709a4b6faf62bb0a85e074cb4engus_sam_exclusionsusgsa-s4mrvr68f
LegalEntity:id62f4765f005cb33781c4706200127ece02b6c9eaengus_sam_exclusionsusgsa-s4mrvr422
LegalEntity:id4a7d6626128fd640518a055a5961131ae0c11cd2engus_sam_exclusionsusgsa-s4mrvr420
LegalEntity:id3d022dbe66578a6804406f5bbeff5f02a55e7a61tw_shtctw-shtc-7388cc7444716087cf953402b3b042cad0d79504
LegalEntity:idd40327406269e1623e07af45018d2b0b681ceae7engus_sam_exclusionsusgsa-s4mrvr68d
LegalEntity:idc38fc74beac2c57f9ff1884e301589644e0960d1engus_sam_exclusionsusgsa-s4mrvr68g
LegalEntity:nameSEGUNDA MARQUETALIAtw_shtctw-shtc-7388cc7444716087cf953402b3b042cad0d79504
LegalEntity:nameLA NUEVA MARQUETALIAengus_sam_exclusionsusgsa-s4mrvr68g
LegalEntity:nameNEW MARQUETALIAengus_sam_exclusionsusgsa-s4mrvr68d
Organization:nameSegunda Marquetaliaengus_state_terrorist_orgsus-dos-fto-b9008194e1614837a01772f188bc7a9da9150e75
Organization:nameSEGUNDA MARQUETALIAus_trade_cslofac-33974
LegalEntity:nameSECOND MARQUETALIAengus_sam_exclusionsusgsa-s4mrvr421
LegalEntity:nameSECOND MARQUETALIAengus_sam_exclusionsusgsa-s4mrvr68f
LegalEntity:nameLA NUEVA MARQUETALIAengus_sam_exclusionsusgsa-s4mrvr422
LegalEntity:nameNEW MARQUETALIAengus_sam_exclusionsusgsa-s4mrvr420
LegalEntity:nameSEGUNDA MARQUETALIAengus_sam_exclusionsusgsa-s4mrvr2j9
Organization:nameSegunda Marquetaliaengus_ofac_sdnofac-33974
LegalEntity:notes(also SEGUNDA MARQUETALIA)engus_sam_exclusionsusgsa-s4mrvr68f
LegalEntity:notes(also SEGUNDA MARQUETALIA)engus_sam_exclusionsusgsa-s4mrvr68d
LegalEntity:notes(also SEGUNDA MARQUETALIA)engus_sam_exclusionsusgsa-s4mrvr421
LegalEntity:notes(also NEW MARQUETALIA, SECOND MARQUETALIA, LA NUEVA MARQUETALIA, NEW MARQUETALIA, SECOND MARQUETALIA, LA NUEVA MARQUETALIA)engus_sam_exclusionsusgsa-s4mrvr2j9
LegalEntity:notes(also SEGUNDA MARQUETALIA)engus_sam_exclusionsusgsa-s4mrvr68g
LegalEntity:notes(also SEGUNDA MARQUETALIA)engus_sam_exclusionsusgsa-s4mrvr422
LegalEntity:notes(also SEGUNDA MARQUETALIA)engus_sam_exclusionsusgsa-s4mrvr420
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-b9008194e1614837a01772f188bc7a9da9150e75
Organization:programIdUS-TERRengus_ofac_sdnofac-33974
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33974engus_ofac_sdnofac-33974
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr68f
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-b9008194e1614837a01772f188bc7a9da9150e75
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-b9008194e1614837a01772f188bc7a9da9150e75
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr421
Organization:topicssanctionus_trade_cslofac-33974
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr420
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr68g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr68d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2j9
LegalEntity:topicsexport.controltw_shtctw-shtc-7388cc7444716087cf953402b3b042cad0d79504
Organization:topicssanctionengus_ofac_sdnofac-33974
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr422
LegalEntity:uniqueEntityIdMRYJDFXWLHG6engus_sam_exclusionsusgsa-s4mrvr421
LegalEntity:uniqueEntityIdMRQVEVNYHRK5engus_sam_exclusionsusgsa-s4mrvr420
LegalEntity:uniqueEntityIdMRQVEVNYHRK5engus_sam_exclusionsusgsa-s4mrvr68d
LegalEntity:uniqueEntityIdMS14SRYXB5G8engus_sam_exclusionsusgsa-s4mrvr68g
LegalEntity:uniqueEntityIdHNY5YAWY7PK1engus_sam_exclusionsusgsa-s4mrvr2j9
LegalEntity:uniqueEntityIdMS14SRYXB5G8engus_sam_exclusionsusgsa-s4mrvr422
LegalEntity:uniqueEntityIdMRYJDFXWLHG6engus_sam_exclusionsusgsa-s4mrvr68f
Organization:weakAliasRevolutionary Armed Forces of Colombia Dissidents Segunda Marquetaliaengus_ofac_sdnofac-33974
Organization:weakAliasFARC-D Segunda Marquetaliaengus_ofac_sdnofac-33974
Organization:weakAliasArmed Organized Residual Group Segunda Marquetaliaengus_ofac_sdnofac-33974
Organization:weakAliasGAO-R Segunda Marquetaliaengus_ofac_sdnofac-33974
Organization:weakAliasResidual Organized Armed Group Segunda Marquetaliaengus_ofac_sdnofac-33974
Organization:weakAliasFARC dissidents Segunda Marquetaliaengus_ofac_sdnofac-33974
Organization:weakAliasGrupo Armado Organizado Residual Segunda Marquetaliaengus_ofac_sdnofac-33974
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