SEGUNDA MARQUETALIA

List: SDN
Type: Entity
Programs: FTO SDGT
Designated: Dec 1, 2021

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

NEW MARQUETALIA · a.k.a.
SECOND MARQUETALIA · a.k.a.
LA NUEVA MARQUETALIA · a.k.a.
FARC DISSIDENTS SEGUNDA MARQUETALIA · a.k.a.
REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA · a.k.a.
FARC-D SEGUNDA MARQUETALIA · a.k.a.
GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA · a.k.a.
GAO-R SEGUNDA MARQUETALIA · a.k.a.
RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA · a.k.a.
ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA · a.k.a.

Addresses

Colombia
Venezuela

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886