MARIN ARANGO, Luciano — OFAC Sanctioned (SDGT, individual)
MARIN ARANGO, Luciano — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MARIN ARANGO, Luciano; Type: individual; Sanctions program: SDGT.
| Name | MARIN ARANGO, Luciano |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | 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) |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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