Statements: Segunda Marquetalia

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Segunda Marquetalia	eng	us_state_terrorist_orgs	`us-dos-fto-b9008194e1614837a01772f188bc7a9da9150e75`	2025-04-25
`Organization:name`	Segunda Marquetalia	eng	us_ofac_sdn	`ofac-33974`	2023-04-20
`LegalEntity:name`	LA NUEVA MARQUETALIA	eng	us_sam_exclusions	`usgsa-s4mrvr422`	2025-02-18
`LegalEntity:name`	LA NUEVA MARQUETALIA	eng	us_sam_exclusions	`usgsa-s4mrvr68g`	2025-02-18
`LegalEntity:name`	NEW MARQUETALIA	eng	us_sam_exclusions	`usgsa-s4mrvr420`	2025-02-18
`LegalEntity:name`	NEW MARQUETALIA	eng	us_sam_exclusions	`usgsa-s4mrvr68d`	2025-02-18
`LegalEntity:name`	SECOND MARQUETALIA	eng	us_sam_exclusions	`usgsa-s4mrvr421`	2025-02-18
`LegalEntity:name`	SECOND MARQUETALIA	eng	us_sam_exclusions	`usgsa-s4mrvr68f`	2025-02-18
`LegalEntity:name`	SEGUNDA MARQUETALIA	eng	us_sam_exclusions	`usgsa-s4mrvr2j9`	2025-02-18
`Organization:name`	SEGUNDA MARQUETALIA		us_trade_csl	`ofac-33974`	2024-05-07
`LegalEntity:name`	SEGUNDA MARQUETALIA		tw_shtc	`tw-shtc-7388cc7444716087cf953402b3b042cad0d79504`	2025-08-09