Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Fuerzas Armadas Revolucionarias de Colombia (FARC) · REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY · Revolutionary Armed Forces of Colombia (FARC) · Revolutionary Armed Forces of Colombia - People's Army | [sources] | |||
Other name | FARC-EP · FARC-EP) · Fuerzas Armadas Revolucionarias de Colombia - Ejercito del Pueblo · Revolutionary Armed Forces of Colombia · and Revolutionary Armed Forces of Colombia-People's Army (Fuerzas Armadas Revolucionarias de Colombia-Ejército del Pueblo · | [sources] | |||
Weak alias | FARC dissidents FARC-EP · FARC-D FARC-EP · GAO-R FARC-EP · Grupo Armado Organizado Residual FARC-EP · Residual Organized Armed Group FARC-EP · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Colombia · Venezuela | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
au-dfat-289-revolutionary-armed-forces-of-colombia
· ca-lte-22-fuerzas-armadas-revolucionarias-de-colombia-farc
· omnio-3b54d032aa4a9e129608a56baea972cd237be13a
· ja-mof-cd1b3bb0bc9851bed391015f0b3b0e66847432a7
· NK-5zkmjBeT9V2LzoWfGUjc3k
· ofac-33983
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Nestor Gregorio Vera Fernandez Sanctioned entity | Leader or official of | - | - | |
MIGUEL SANTANILLA BOTACHE Crime · Sanctioned entity · Wanted | Leader or official of | - | - | |
ESPANA CAICEDO, Euclides Sanctioned entity | Leader or official of | - | - |