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	Source dataset	Source ID	First seen
`LegalEntity:address`	Apure Venezuela	tw_shtc	`tw-shtc-5692b378d1cdf3a23daeff9da86c11814c1a079a`	2025-08-09
`LegalEntity:alias`	MARQUEZ, Ivan	tw_shtc	`tw-shtc-5692b378d1cdf3a23daeff9da86c11814c1a079a`	2025-08-09
`LegalEntity:alias`	MARQUES, Ivan	tw_shtc	`tw-shtc-5692b378d1cdf3a23daeff9da86c11814c1a079a`	2025-08-09
`LegalEntity:country`	ve	tw_shtc	`tw-shtc-5692b378d1cdf3a23daeff9da86c11814c1a079a`	2025-08-09
`LegalEntity:id`	fdc91959280c7eb8e77b26105196c7c52bbccf01	tw_shtc	`tw-shtc-5692b378d1cdf3a23daeff9da86c11814c1a079a`	2025-08-09
`LegalEntity:name`	MARIN ARANGO, Luciano	tw_shtc	`tw-shtc-5692b378d1cdf3a23daeff9da86c11814c1a079a`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-5692b378d1cdf3a23daeff9da86c11814c1a079a`	2025-08-09