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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carlos Arturo PATINO RESTREPO · PATINO RESTREPO, Carlos Arturo | [sources] | |||
| Weak alias | PATE MURO · PATEMURO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | La Virginia, Risaralda, Colombia | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Carlos Arturo | [sources] | |||
| ID Number | 9991679 | [sources] | |||
| Last name | PATINO RESTREPO | [sources] | |||
| Passport number | 9991679 · AC455469 · AF186124 · PO69381 | [sources] | |||
| Address | Calle 20 No. 6-30, Ofc. 1304, Pereira · Carrera 8-21, Viterbo · PEREIRA, RISARALDA, COL · c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira · c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Colombia |
| c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira | Colombia |
| Calle 20 No. 6-30, Ofc. 1304, Pereira | Colombia |