Luciano Marin Arango

Sanctioned entity

Born 6 Jun 1955 (71 years old),Colombia. Named in 3 sanctions listings.

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Sanctions and listings3

INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesColombia
Desaparición forzada agravada y homicidio en persona protegida
RECLUTAMIENTO ILÍCITO (ART. 162) HOMICIDIO EN PERSONA PROTEGIDA (ART.135-6) DESAPARICIÓN FORZADA AGRAVADA POR LA MENOR EDAD DE LA VÍCTIMA (ART.165 y ART. 166 causal 3)
ARTICULO 162. - RECLUTAMIENTO ILÍCITO ARTICULO 135-6 - HOMICIDIO EN PERSONA PROTEGIDA ARTICULO 165 y 166 causal 3 - DESAPARICIÓN FORZADA AGRAVADA POR LA MENOR EDAD DE LA VÍCTIMA
Programme INTERPOL-RNReference 2019/89223interpol.int interpol.int
Listed
18 Feb 2004
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 8159treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Segunda MarquetaliaSanctionedTerrorismDebarredExport controlled
Leader or official of
VenezuelaColombia

Identifiers2

Identifier	Number	Issued by
ID number	19304877
Cedula no	19304877	Colombia

Other names6

Also known as4

MARQUEZ, IvanMARQUES, IvanIVAN LUCIANO MARQUEZ MARIN ARANGOMARIN ARANGO, Luciano

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Ivan MarquesIvan Marquez

Addresses2

Apure Venezuela
Apure, Apure

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