REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY

Entity · Colombia · 3 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

FTO, SDGT

Address

CO
VE
CO

Also known as

FARC-EP; FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO; FARC DISSIDENTS FARC-EP; REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS FARC-EP; FARC-D FARC-EP; GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP; GAO-R FARC-EP; RESIDUAL ORGANIZED ARMED GROUP FARC-EP

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• SANTANILLA BOTACHE, Miguel Individual, Colombia
• VERA FERNANDEZ, Nestor Gregorio Individual, Colombia
• ESPANA CAICEDO, Euclides Individual, Colombia