Lists of sanctions
3.16.48.173
10.05.2025 01:11:43

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. 00:15
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