Lists of sanctions
3.133.149.165
01.05.2025 01:07:55

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. 00:15
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