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)
Birthdate |
---|
Place | La Virginia, Risaralda, Colombia |
---|---|
Country | Colombia |
Identification documents (5)
Type | Cedula No.: 9991679 |
---|---|
Country | Colombia |
Type | Passport: AC455469 |
---|---|
Country | Colombia |
Type | Passport: PO69381 |
---|---|
Country | Colombia |
Type | Passport: 9991679 |
---|---|
Country | Colombia |
Type | Passport: AF186124 |
---|---|
Country | Colombia |
Historical data
No records
Updated: 10.05.2025. 08:16
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