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
`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:address`	Apure	eng	us_ofac_sdn	`ofac-8159`	2024-06-06