REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
A timestamped, audit-ready report on REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- FARC-EP A.K.A.
- FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO A.K.A.
- FARC DISSIDENTS FARC-EP A.K.A.
- REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS FARC-EP A.K.A.
- FARC-D FARC-EP A.K.A.
- GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP A.K.A.
- GAO-R FARC-EP A.K.A.
- RESIDUAL ORGANIZED ARMED GROUP FARC-EP A.K.A.
Known Addresses 2
- Colombia
- Venezuela
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 1, 2021
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Leader or official of: ESPANA CAICEDO, Euclides Individual
- Leader or official of: SANTANILLA BOTACHE, Miguel Individual
- Leader or official of: VERA FERNANDEZ, Nestor Gregorio Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.