Luciano Marin Arango
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
- https://www.elperiodico.com/es/internacional/20200326/estados-unidos-acusara-a-maduro-de-narcotrafico-7906239
- https://www.abc.es/internacional/abci-estados-unidos-hara-posible-capturar-maduro-202003301815_noticia.html
- https://www.justice.gov/opa/pr/nicol-s-maduro-moros-and-14-current-and-former-venezuelan-officials-charged-narco-terrorism
- https://www.infobae.com/america/agencias/2021/08/04/colombia-pide-a-venezuela-y-a-interpol-captura-de-lider-de-disidencias-farc-ivan-marquez/
- https://www.infobae.com/america/colombia/2021/08/16/interpol-reactiva-circulares-rojas-contra-ivan-marquez-el-paisa-romana-y-walter-mendoza/
- https://www.elpais.com.co/judicial/reactivan-circular-roja-de-interpol-contra-miembros-de-la-segunda-marquetalia.html
- https://www.justice.gov/archive/ag/speeches/2006/ag_speech_0603221.html
- https://www.semana.com/nacion/articulo/era-un-narco-me-han-informado-que-si-esta-muerto-embajador-de-estados-unidos-habla-sobre-jesus-santrich/202229/
- https://diariodecuba.com/internacional/1693324428_49435.html
- https://diariodecuba.com/internacional/1693324428_49435.html
- https://www.infobae.com/america/colombia/2020/10/03/desde-diplomaticos-hasta-terroristas-estos-son-los-alfiles-colombianos-del-regimen-de-nicolas-maduro/
- https://www.infobae.com/america/colombia/2020/10/03/desde-diplomaticos-hasta-terroristas-estos-son-los-alfiles-colombianos-del-regimen-de-nicolas-maduro/
- https://www.infobae.com/america/colombia/2020/10/03/desde-diplomaticos-hasta-terroristas-estos-son-los-alfiles-colombianos-del-regimen-de-nicolas-maduro/
- https://www.lasillavacia.com/en-vivo/corte-suprema-confirmo-la-condena-contra-ivan-marquez/
- https://www.telemundo.com/noticias/2019/09/13/hugo-chavez-ordeno-inundar-eeuu-de-cocaina-de-las-farc-y-la-polemica-foto-de-tmna3520275
- https://www.elmundo.es/internacional/2019/09/13/5d7a8785fdddff20468b458a.html
- https://www.elcolombiano.com/historico/condenan_al_secretariado_de_las_farc_a_40_anos_de_prision-DYEC_261266
- https://www.elmundo.es/america/2012/07/17/colombia/1342515256.html
- https://www.elmundo.es/america/2012/07/17/colombia/1342515256.html
- https://www.infobae.com/america/colombia/2022/01/13/hijo-de-ingrid-betancourt-gana-millonaria-demanda-contra-farc-en-corte-estadounidense/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luciano Marin Arango have any sanctions?
Yes, Luciano Marin Arango is sanctioned by:
2. Can I receive AML sanctions alerts on Luciano Marin Arango?
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 Luciano Marin Arango: