SEGUNDA MARQUETALIA

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

NEW MARQUETALIA; SECOND MARQUETALIA; LA NUEVA MARQUETALIA; FARC DISSIDENTS SEGUNDA MARQUETALIA; REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA; FARC-D SEGUNDA MARQUETALIA; GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA; GAO-R SEGUNDA MARQUETALIA; RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA; ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA

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

• CASTELLANOS GARZON, Henry Individual, Venezuela
• MARIN ARANGO, Luciano Individual, Venezuela
• VELASQUEZ SALDARRIAGA, Hernan Dario Individual, Venezuela