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Alias	لوتشيانو مارين أرانغو LUCIANO MARíN ARANGO IVAN MARQUEZ LUCIANO MARíN
Weak Alias	IVáN MáRQUEZ IVAN MARQUES IVAN MARQUEZ
ID Number	19304877
Profile Type	PERSON
Name	LUCIANO MARIN ARANGO イバン・マルケス IVáN MáRQUEZ LUCIANO MARIN ARANGO إيفان ماركيز 伊凡·馬爾克斯 IVAN LUCIANO MARQUEZ MARIN ARANGO MARIN ARANGO, LUCIANO Іван Маркес
First Name	LUCIANO IVAN LUCIANO MARQUEZ LUCIANO
Last Name	ARANGO MARíN MARIN ARANGO
Country	VENEZUELA COLOMBIA
Nationality	COLOMBIA
Birth Date	1955-06-16 1955-06-06
Birth-Place	FLORENCIA FLORENCIA, CAQUETA, COLOMBIA FLORENCIA - CAQUETA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-05-14
Gender	MALE
Weight	0
Height	1.75
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	APURE
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	COLOMBIAN GUERRILLA LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8159 https://ws-public.interpol.int/notices/v1/red/2019-89223

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/89223 Country: Colombia Entity: Q3156381 Program: Red Notice Reason: 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 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) Reclutamiento ilícito Homicidio en persona protegida Desaparición forzada Desaparición forzada agravada y homicidio en persona protegida Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8159 Country: United States Entity: Q3156381 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R6L3 Listing Date: 2005-05-25 Country: United States Entity: Q3156381 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view