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, Apure	eng	us_ofac_sdn	`ofac-8159`	2026-01-26
`Person:addressEntity`	`addr-d399b99c3e913635716b2af8d11bc64267905d31`		us_ofac_sdn	`ofac-8159`	2026-01-26
`Person:birthDate`	1955-06-16		us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:birthDate`	1955-06-06		us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:birthPlace`	Florencia, Caqueta, Colombia	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-8159`	2023-04-20
`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:gender`	male		us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:id`	d54aee5f43c45f8a7355cb6f5b99f5f02cf82f18		us_ofac_sdn	`ofac-8159`	2026-01-26
`Person:idNumber`	19304877	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:motherName`	Arango	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:name`	Luciano Marin Arango	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:nationality`	co		us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8159`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8159		us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:weakAlias`	Ivan Marquez	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:weakAlias`	Ivan Marques	eng	us_ofac_sdn	`ofac-8159`	2023-04-20