Search OpenSanctions

PATINO FOMEQUE, Victor Julio

Sanctioned entity

PATINO FOMEQUE, Victor Julio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PATINO FOMEQUE, Victor Julio · Victor Julio PATINO FOMEQUE				[sources]
Other name	Victor Hugo PATINO FOMEQUE				[sources]
Birth date	1959-01-31				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Victor Hugo · Victor Julio				[sources]
ID Number	`16473543`				[sources]
Last name	PATINO FOMEQUE				[sources]
Address	Avenida 4N No. 10N-100, Cali · c/o GALAPAGOS S.A., Cali · c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura · c/o TAURA S.A., Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura	Colombia
Avenida 4N No. 10N-100, Cali	Colombia
c/o TAURA S.A., Cali	Colombia
c/o GALAPAGOS S.A., Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16473543`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-6823

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk