Nex Systems
Organization

Segunda Marquetalia

Sanctioned entity

Venezuela. Named in 6 sanctions listings.

Screen this subject

Summary

(also SEGUNDA MARQUETALIA)

Sanctions and listings6

  • Listed
    16 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    1 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    1 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Dec 2021

    Counter Terrorism - FTO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, FTO and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 33974treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    1 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • US Immigration and Nationality Act Section 219

    U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States

    Programme US-FTO219state.govcongress.govcongress.gov

Connections3

Members and officers3

All 3 markedSanctionedDebarredExport controlled

Other names20

Also known as13

Second MarquetaliaLa Nueva MarquetaliaFARC DISSIDENTS SEGUNDA MARQUETALIAREVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIARESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIAGAO-R SEGUNDA MARQUETALIAARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIAGRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIAFARC-D SEGUNDA MARQUETALIANew MarquetaliaLA NUEVA MARQUETALIANEW MARQUETALIASECOND MARQUETALIA

Weak aliases7

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

GAO-R Segunda MarquetaliaFARC-D Segunda MarquetaliaGrupo Armado Organizado Residual Segunda MarquetaliaArmed Organized Residual Group Segunda MarquetaliaResidual Organized Armed Group Segunda MarquetaliaRevolutionary Armed Forces of Colombia Dissidents Segunda MarquetaliaFARC dissidents Segunda Marquetalia

Addresses2

  • Colombia

  • Venezuela

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.