SEGUNDA MARQUETALIA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT FTO |
| Date of publication | 02.12.2021 |
Names (11)
| Last name/Name | SEGUNDA MARQUETALIA |
|---|---|
| Full name/Name | SEGUNDA MARQUETALIA |
| Type | Name |
| Last name/Name | NEW MARQUETALIA |
|---|---|
| Full name/Name | NEW MARQUETALIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SECOND MARQUETALIA |
|---|---|
| Full name/Name | SECOND MARQUETALIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LA NUEVA MARQUETALIA |
|---|---|
| Full name/Name | LA NUEVA MARQUETALIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FARC DISSIDENTS SEGUNDA MARQUETALIA |
|---|---|
| Full name/Name | FARC DISSIDENTS SEGUNDA MARQUETALIA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | FARC-D SEGUNDA MARQUETALIA |
|---|---|
| Full name/Name | FARC-D SEGUNDA MARQUETALIA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA |
|---|---|
| Full name/Name | REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA |
|---|---|
| Full name/Name | GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GAO-R SEGUNDA MARQUETALIA |
|---|---|
| Full name/Name | GAO-R SEGUNDA MARQUETALIA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA |
|---|---|
| Full name/Name | RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA |
|---|---|
| Full name/Name | ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Country | Colombia |
|---|---|
| Full address | Colombia |
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Full address | Venezuela |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 06:15
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