SDN list · entry 8159
Luciano Arango Marin
Yes. Luciano Arango Marin is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8159, added on February 18, 2004. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | February 18, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Marques Ivan | A.K.A. | weak alias |
| Marquez Ivan | A.K.A. | weak alias |
| Luciano Arango Marin | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 19304877 | Colombia |
Details published by OFAC
| Date of birth | June 6, 1955June 16, 1955 |
|---|---|
| Place of birth | Florencia, Caqueta, Colombia |
| Nationality | Colombia |
| Address | Apure, Venezuela |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)