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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

SECOND MARQUETALIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/33974
uid: 33974
lastName: SEGUNDA MARQUETALIA
sdnType: Entity
programList/program: FTO
programList/program: SDGT
idList/id[187387]/uid: 187387
idList/id[187387]/idType: Secondary sanctions risk:
idList/id[187387]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[53233]/uid: 53233
akaList/aka[53233]/type: a.k.a.
akaList/aka[53233]/category: strong
akaList/aka[53233]/lastName: NEW MARQUETALIA
akaList/aka[53234]/uid: 53234
akaList/aka[53234]/type: a.k.a.
akaList/aka[53234]/category: strong
akaList/aka[53234]/lastName: SECOND MARQUETALIA
akaList/aka[53235]/uid: 53235
akaList/aka[53235]/type: a.k.a.
akaList/aka[53235]/category: strong
akaList/aka[53235]/lastName: LA NUEVA MARQUETALIA
akaList/aka[53236]/uid: 53236
akaList/aka[53236]/type: a.k.a.
akaList/aka[53236]/category: weak
akaList/aka[53236]/lastName: FARC DISSIDENTS SEGUNDA MARQUETALIA
akaList/aka[53237]/uid: 53237
akaList/aka[53237]/type: a.k.a.
akaList/aka[53237]/category: weak
akaList/aka[53237]/lastName: REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA
akaList/aka[53238]/uid: 53238
akaList/aka[53238]/type: a.k.a.
akaList/aka[53238]/category: weak
akaList/aka[53238]/lastName: FARC-D SEGUNDA MARQUETALIA
akaList/aka[53239]/uid: 53239
akaList/aka[53239]/type: a.k.a.
akaList/aka[53239]/category: weak
akaList/aka[53239]/lastName: GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA
akaList/aka[53240]/uid: 53240
akaList/aka[53240]/type: a.k.a.
akaList/aka[53240]/category: weak
akaList/aka[53240]/lastName: GAO-R SEGUNDA MARQUETALIA
akaList/aka[53241]/uid: 53241
akaList/aka[53241]/type: a.k.a.
akaList/aka[53241]/category: weak
akaList/aka[53241]/lastName: RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA
akaList/aka[53242]/uid: 53242
akaList/aka[53242]/type: a.k.a.
akaList/aka[53242]/category: weak
akaList/aka[53242]/lastName: ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA
addressList/address[50907]/uid: 50907
addressList/address[50907]/country: Colombia
addressList/address[50908]/uid: 50908
addressList/address[50908]/country: Venezuela

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV