# Luciano Marin Arango

> **OFAC-sanctioned person** · program: **US-TERR** · country: CO;VE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Ivan Marques _(a.k.a.)_
- Ivan Marquez _(a.k.a.)_

## Key facts

- **OFAC UID:** 1094801636
- **Primary name:** Luciano Marin Arango
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** CO;VE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1094801636

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1094801636. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1094801636. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Luciano%20Marin%20Arango) · CC0 1.0*