Segunda Marquetalia

• OFAC SDN (US)Active listingID 33974

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

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

  Name on list

  SEGUNDA MARQUETALIA

  Programmes / regimes

  FTO · SDGT

  Aliases

  NEW MARQUETALIA · SECOND MARQUETALIA · LA NUEVA MARQUETALIA · FARC DISSIDENTS SEGUNDA MARQUETALIA · REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA · FARC-D SEGUNDA MARQUETALIA · GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA · GAO-R SEGUNDA MARQUETALIA · RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA · ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA

  Countries

  Colombia, Venezuela

  Addresses

  Colombia

  Venezuela

No linked parties recorded on the lists.

No list changes detected since monitoring began.