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
`Person:addressEntity`	`addr-b317e34c246dbdafa0c2cee044641bf9b91cbc59`	eng	us_ofac_sdn	`ofac-8159`	2024-06-06
`Person:birthDate`	1955-06-06	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:birthDate`	1955-06-16	eng	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	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:country`	co	eng	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	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:id`	955db78463c39f0da6bd2b1605fc80f8392508c6	eng	us_ofac_sdn	`ofac-8159`	2025-06-02
`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	eng	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	eng	us_ofac_sdn	`ofac-8159`	2023-04-20
`Person:topics`	sanction	eng	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