Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVAN LUCIANO MARQUEZ MARIN ARANGO · Iván Márquez · LUCIANO MARIN ARANGO · Luciano Marin Arango · MARIN ARANGO, Luciano · | [sources] | |||
Other name | Ivan Marquez · Luciano Marín · Luciano Marín Arango · لوتشيانو مارين أرانغو | [sources] | |||
Weak alias | Ivan Marques · Ivan Marquez · Iván Márquez | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | FLORENCIA - CAQUETA · Florencia · Florencia, Caqueta, Colombia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia · Venezuela | [sources] | |||
Citizenship | Colombia | [sources] | |||
First name | IVAN LUCIANO MARQUEZ · LUCIANO · Luciano | [sources] | |||
Height | 1.75 | [sources] | |||
ID Number | 19304877 | [sources] | |||
Last name | Arango · MARIN ARANGO · Marín | [sources] | |||
Matronymic | Arango | [sources] | |||
Patronymic | Marin | [sources] | |||
Weight | 0 | [sources] | |||
Wikidata ID | Q3156381 | [sources] | |||
Address | Apure | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [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, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-gqJy8qCdymdi3aUHXHfxnY
· usgsa-s4mr3r6l3
· ofac-8159
· interpol-red-2019-89223
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Apure | Venezuela |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Segunda Marquetalia Sanctioned entity | Leader or official of | - | - |