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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SEGUNDA MARQUETALIA · Segunda Marquetalia | [sources] | |||
| Other name | La Nueva Marquetalia · New Marquetalia · Second Marquetalia | [sources] | |||
| Weak alias | Armed Organized Residual Group Segunda Marquetalia · FARC dissidents Segunda Marquetalia · FARC-D Segunda Marquetalia · GAO-R Segunda Marquetalia · Grupo Armado Organizado Residual Segunda Marquetalia · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 | |
| Luciano Marin Arango Crime · Sanctioned entity · Wanted | Leader or official of | - | - | |
| Hernan Dario Velasquez Saldarriaga Sanctioned entity | Leader or official of | - | - | |
| Henry CASTELLANOS GARZON Sanctioned entity | Leader or official of | - | - | |