# SEGUNDA MARQUETALIA

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · CO,VE

## Why on the list

_No remarks provided by upstream agency._

## 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

## Key facts

- **CSL entity number:** 33974
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** FTO, SDGT
- **Countries:** CO,VE

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 33974 (SEGUNDA MARQUETALIA). Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/export-control/33974. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=SEGUNDA%20MARQUETALIA) · CC0 1.0*