Match Details

Detailed information for sanction match

Match Information

MERINYO LUCIAH

MARIN ARANGO, Luciano

8159

0.7683450068027211%

0.7683450068027211%

individual

Colombia

View on OFAC Website

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.

Status Management
Pending Review

20 Sep 2025 12:18

by API_USER
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