Pedro Antonio Marin Marin

Sanctioned

Terrorist

Adverse Media

Last update: 19/10/2024

Name: Pedro Antonio Marin Marin

Gender: label.gender.m

Birth: 1930-05-13 COL

Person type: label.person_type.P

Name partial: Tirofijo

Other names: Pedro Antonio Marin, Marin Marin, Manuel Marulanda, Manuel Marulanda Velez, Pedro Antonio Marin Marin

Aliases: Tirofijo

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Pedro Antonio Marin Marin have any sanctions?

Yes, Pedro Antonio Marin Marin is sanctioned by:

2. Can I receive AML sanctions alerts on Pedro Antonio Marin Marin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Pedro Antonio Marin Marin:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.