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Luciano Arango Marin

Sanctioned
Marques Ivan
Type
person
Subtype
Country
Venezuela
Date of birth
1955-06-06; 1955-06-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8159
Asset freeze
2004-02-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Marques IvanWeak alias
    OFAC ↗
    Record provenance
    ID
    8159
    SHA-256
    ca3d08a8ba60ef2189ae6d161692161186b93e302b2f8ce23afcc48247f005b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Marquez IvanWeak alias
    OFAC ↗
    Record provenance
    ID
    8159
    SHA-256
    ca3d08a8ba60ef2189ae6d161692161186b93e302b2f8ce23afcc48247f005b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luciano Arango MarinPrimary name
    OFAC ↗
    Record provenance
    ID
    8159
    SHA-256
    ca3d08a8ba60ef2189ae6d161692161186b93e302b2f8ce23afcc48247f005b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 19304877CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    8159
    SHA-256
    8f29a9e61650763cada74c32e5200445bea8c6e27881ba1476a0e2ce56622d2b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8159OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8159
    SHA-256
    8f29a9e61650763cada74c32e5200445bea8c6e27881ba1476a0e2ce56622d2b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1955-06-06; 1955-06-16Birth date
    Source not recordedOriginal record not linked

Places

  • Florencia, Caqueta, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    8159
    SHA-256
    ca3d08a8ba60ef2189ae6d161692161186b93e302b2f8ce23afcc48247f005b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)