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OFAC UID 8159 · SDN · Individual

Luciano MARIN ARANGO

List
SDN
Type
Individual
Programs
SDGT
Designated
Feb 18, 2004

Also known as

  • MARQUES, Ivan · a.k.a.
  • MARQUEZ, Ivan · a.k.a.

Addresses

  • Apure Venezuela

Identifiers

  • Cedula No.: 19304877 (Colombia)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SEGUNDA MARQUETALIA)