Carlos Arturo PATINO RESTREPO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | PATINO RESTREPO |
|---|---|
| First name/Name | Carlos Arturo |
| Full name/Name | Carlos Arturo PATINO RESTREPO |
| Type | Name |
| Last name/Name | PATEMURO |
|---|---|
| Full name/Name | PATEMURO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PATE MURO |
|---|---|
| Full name/Name | PATE MURO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (4)
| Street | c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. |
|---|---|
| City | Pereira |
| Country | Colombia |
| Region | Risaralda |
| Full address | c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, Colombia |
| Street | c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S. |
|---|---|
| City | Pereira |
| Country | Colombia |
| Region | Risaralda |
| Full address | c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda, Colombia |
| Street | Calle 20 No. 6-30 Ofc. 1304 |
|---|---|
| City | Pereira |
| Country | Colombia |
| Region | Risaralda |
| Full address | Calle 20 No. 6-30 Ofc. 1304, Pereira, Risaralda, Colombia |
| Street | Carrera 8-21 |
|---|---|
| City | Viterbo |
| Country | Colombia |
| Region | Caldas |
| Full address | Carrera 8-21, Viterbo, Caldas, Colombia |
Birth data (2)
| Place | La Virginia, Risaralda, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (5)
| Type | Cedula No.: 9991679 |
|---|---|
| Country | Colombia |
| Type | Passport: 9991679 |
|---|---|
| Country | Colombia |
| Type | Passport: AF186124 |
|---|---|
| Country | Colombia |
| Type | Passport: AC455469 |
|---|---|
| Country | Colombia |
| Type | Passport: PO69381 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.10.2025. 07:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.