Search OpenSanctions

Luciano Marin Arango

Crime · Sanctioned entity · Wanted

Luciano Marin Arango is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVAN LUCIANO MARQUEZ MARIN ARANGO · Iván Márquez · LUCIANO MARIN ARANGO · Luciano Marin Arango · MARIN ARANGO, Luciano · 4 more...				[sources]
Other name	Ivan Marquez · Luciano Marín · Luciano Marín Arango · لوتشيانو مارين أرانغو				[sources]
Weak alias	Ivan Marques · Ivan Marquez · Iván Márquez				[sources]
Birth date	1955-06-06 · 1955-06-16				[sources]
Place of birth	FLORENCIA - CAQUETA · Florencia · Florencia, Caqueta, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Venezuela				[sources]
Citizenship	Colombia				[sources]
First name	IVAN LUCIANO MARQUEZ · LUCIANO · Luciano				[sources]
Height	1.75				[sources]
ID Number	`19304877`				[sources]
Last name	Arango · MARIN ARANGO · Marín				[sources]
Matronymic	Arango				[sources]
Patronymic	Marin				[sources]
Weight	0				[sources]
Wikidata ID	Q3156381				[sources]
Address	Apure				[sources]
Source link	sanctionssearch.ofac.treas.gov · ws-public.interpol.int				[sources]
Last change	2024-10-05	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Colombian guerrilla leader

— Wikidata non-official source, 2023-07-20

Relationships

Address
Full address	Country
Apure	Venezuela

Directorships
Organization	Role	Start date	End date
Segunda Marquetalia	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`19304877`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

INTERPOL Red Notices6,649

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3r6l3 · interpol-red-2019-89223 · NK-gqJy8qCdymdi3aUHXHfxnY · ofac-8159

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk