Lists › OFAC SDN › ofac_sdn-33974
SEGUNDA MARQUETALIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33974.
Programs
Names and aliases
| SEGUNDA MARQUETALIA | primary |
| NEW MARQUETALIA | alias (strong) |
| SECOND MARQUETALIA | alias (strong) |
| LA NUEVA MARQUETALIA | alias (strong) |
| FARC DISSIDENTS SEGUNDA MARQUETALIA | alias (weak) |
| REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA | alias (weak) |
| FARC-D SEGUNDA MARQUETALIA | alias (weak) |
| GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA | alias (weak) |
| GAO-R SEGUNDA MARQUETALIA | alias (weak) |
| RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA | alias (weak) |
| ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA | alias (weak) |
Details
| Countries |  Colombia  Venezuela |
| Addresses | Colombia; Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.