Luciano MARIN ARANGO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT SDNTK Historical (last time active at 02.12.2021 05:15:08) |
| Remark | (Linked To: SEGUNDA MARQUETALIA) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | MARIN ARANGO |
|---|---|
| First name/Name | Luciano |
| Full name/Name | Luciano MARIN ARANGO |
| Type | Name |
| Last name/Name | MARQUES, Ivan |
|---|---|
| Full name/Name | MARQUES, Ivan |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MARQUEZ, Ivan |
|---|---|
| Full name/Name | MARQUEZ, Ivan |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Region | Apure |
| Full address | Apure, Venezuela |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Florencia, Caqueta, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 19304877 |
|---|---|
| Country | Colombia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 18:16
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