Statements: Luciano Marin Arango

Canonical ID: Q3156381 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Apure	eng	us_ofac_sdn	`ofac-8159`	2024-06-06
`LegalEntity:address`	Apure Venezuela		tw_shtc	`tw-shtc-5692b378d1cdf3a23daeff9da86c11814c1a079a`	2025-08-09
`Person:address`	APURE, APURE, VEN	eng	us_sam_exclusions	`usgsa-s4mr3r6l3`	2025-04-02
`Person:addressEntity`	`addr-b317e34c246dbdafa0c2cee044641bf9b91cbc59`	eng	us_ofac_sdn	`ofac-8159`	2024-06-06
`Person:alias`	لوتشيانو مارين أرانغو	ara	wikidata	`Q3156381`	2023-07-20
`LegalEntity:alias`	MARQUES, Ivan		tw_shtc	`tw-shtc-5692b378d1cdf3a23daeff9da86c11814c1a079a`	2025-08-09
`Person:alias`	Luciano Marín	spa	wikidata	`Q3156381`	2023-07-18
`LegalEntity:alias`	MARQUEZ, Ivan		tw_shtc	`tw-shtc-5692b378d1cdf3a23daeff9da86c11814c1a079a`	2025-08-09
`Person:alias`	Ivan Marquez	nld	wikidata	`Q3156381`	2023-07-18
`Person:alias`	Luciano Marín Arango	por	wikidata	`Q3156381`	2023-07-18
`Person:birthDate`	1955-06-16		interpol_red_notices	`interpol-red-2019-89223`	2024-03-04
`Person:birthDate`	1955-06-16	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:birthDate`	1955-06-06	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:birthDate`	1955-06-16		wikidata	`Q3156381`	2023-07-18
`Person:birthPlace`	FLORENCIA - CAQUETA		interpol_red_notices	`interpol-red-2019-89223`	2024-03-04
`Person:birthPlace`	Florencia	eng	wikidata	`Q3156381`	2023-07-18
`Person:birthPlace`	Florencia, Caqueta, Colombia	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:citizenship`	co		wikidata	`Q3156381`	2024-11-19
`Person:country`	co		interpol_red_notices	`interpol-red-2019-89223`	2024-03-04
`Person:country`	ve	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`LegalEntity:country`	ve		tw_shtc	`tw-shtc-5692b378d1cdf3a23daeff9da86c11814c1a079a`	2025-08-09
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr3r6l3`	2025-04-02
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r6l3`	2024-06-14
`Person:fatherName`	Marin	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:firstName`	Luciano	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:firstName`	LUCIANO	eng	us_sam_exclusions	`usgsa-s4mr3r6l3`	2024-06-14
`Person:firstName`	IVAN LUCIANO MARQUEZ		interpol_red_notices	`interpol-red-2019-89223`	2024-03-04
`Person:firstName`	Luciano	eng	wikidata	`Q3156381`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:gender`	male		interpol_red_notices	`interpol-red-2019-89223`	2024-03-04
`Person:gender`	male	eng	wikidata	`Q3156381`	2023-07-18
`Person:height`	1.75		interpol_red_notices	`interpol-red-2019-89223`	2024-08-08
`Person:id`	955db78463c39f0da6bd2b1605fc80f8392508c6	eng	us_ofac_sdn	`ofac-8159`	2025-06-02
`Person:id`	ad8b17d0f1c1472624dd1ded2359be3bb70dfdce		us_trade_csl	`ofac-8159`	2024-05-07
`Person:id`	255e1df020e01f9ed1794427a3f548fcb34a1640		wikidata	`Q3156381`	2025-04-03
`LegalEntity:id`	fdc91959280c7eb8e77b26105196c7c52bbccf01		tw_shtc	`tw-shtc-5692b378d1cdf3a23daeff9da86c11814c1a079a`	2025-08-09
`Person:id`	65f779302a749aed637f93304ccf3a4b4e1c34b6		interpol_red_notices	`interpol-red-2019-89223`	2025-09-15
`Person:id`	a74c46e781172e5f65f8591f82e67ae67046fe18	eng	us_sam_exclusions	`usgsa-s4mr3r6l3`	2025-04-02
`Person:idNumber`	19304877	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:lastName`	MARIN ARANGO	eng	us_sam_exclusions	`usgsa-s4mr3r6l3`	2024-06-14
`Person:lastName`	Arango	eng	wikidata	`Q3156381`	2023-07-18
`Person:lastName`	MARIN ARANGO		interpol_red_notices	`interpol-red-2019-89223`	2024-03-04
`Person:lastName`	Marín	eng	wikidata	`Q3156381`	2023-07-18
`Person:motherName`	Arango	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:name`	LUCIANO MARIN ARANGO	eng	us_sam_exclusions	`usgsa-s4mr3r6l3`	2024-06-14
`Person:name`	Luciano Marin Arango	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`LegalEntity:name`	MARIN ARANGO, Luciano		tw_shtc	`tw-shtc-5692b378d1cdf3a23daeff9da86c11814c1a079a`	2025-08-09
`Person:name`	MARIN ARANGO, Luciano		us_trade_csl	`ofac-8159`	2024-05-07
`Person:name`	Iván Márquez	cat	wikidata	`Q3156381`	2023-07-18
`Person:name`	إيفان ماركيز	ara	wikidata	`Q3156381`	2024-01-31
`Person:name`	伊凡·馬爾克斯	zho	wikidata	`Q3156381`	2025-04-03
`Person:name`	Іван Маркес	bel	wikidata	`Q3156381`	2024-01-31
`Person:name`	イバン・マルケス	jpn	wikidata	`Q3156381`	2025-04-03
`Person:name`	IVAN LUCIANO MARQUEZ MARIN ARANGO		interpol_red_notices	`interpol-red-2019-89223`	2024-03-04
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:nationality`	co		interpol_red_notices	`interpol-red-2019-89223`	2024-03-04
`Person:notes`	Colombian guerrilla leader	eng	wikidata	`Q3156381`	2023-07-20
`Person:programId`	INTERPOL-RN		interpol_red_notices	`interpol-red-2019-89223`	2025-09-12
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8159`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8159	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8159`	2025-07-17
`Person:topics`	crime		interpol_red_notices	`interpol-red-2019-89223`	2024-03-04
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5692b378d1cdf3a23daeff9da86c11814c1a079a`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6l3`	2024-06-28
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2019-89223`	2024-08-08
`Person:uniqueEntityId`	XWEQXTMVE4T5	eng	us_sam_exclusions	`usgsa-s4mr3r6l3`	2025-04-02
`Person:weakAlias`	Iván Márquez		wikidata	`Q3156381`	2023-07-18
`Person:weakAlias`	Ivan Marques	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:weakAlias`	Ivan Marquez	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:weight`	0		interpol_red_notices	`interpol-red-2019-89223`	2024-08-08
`Person:wikidataId`	Q3156381		wikidata	`Q3156381`	2023-07-18

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