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Segunda Marquetalia

Sanctioned entity

Segunda Marquetalia is subject to sanctions. See the individual program listings below.

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 · 2 more...				[sources]
Legal form	not available				[sources]
Country	Colombia · Venezuela				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
Henry CASTELLANOS GARZON	Leader or official of	-	-
Hernan Dario Velasquez Saldarriaga	Leader or official of	-	-
Luciano Marin Arango	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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