Detailed information for sanction match
MERINYO LUCIAH
MARIN ARANGO, Luciano
8159
0.7683450068027211%
individual
Colombia
DOB 06 Jun 1955; alt. DOB 16 Jun 1955; POB Florencia, Caqueta, Colombia; nationality Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 19304877 (Colombia); a.k.a. 'MARQUES, Ivan'; a.k.a. 'MARQUEZ, Ivan'; Linked To: SEGUNDA MARQUETALIA.
20 Sep 2025 12:18
by API_USER