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Carlos Arturo PATINO RESTREPO

Sanctioned entity

Carlos Arturo PATINO RESTREPO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carlos Arturo PATINO RESTREPO · PATINO RESTREPO, Carlos Arturo				[sources]
Weak alias	PATE MURO · PATEMURO				[sources]
Birth date	1964-04-27				[sources]
Place of birth	La Virginia, Risaralda, Colombia				[sources]
Nationality	Colombia				[sources]
Country	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 · 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 changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira	Colombia
Carrera 8-21, Viterbo	Colombia
c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira	Colombia
Calle 20 No. 6-30, Ofc. 1304, Pereira	Colombia

Identifications
Document number	Country	Type	Start date	End date
`9991679`	Colombia	Passport	-	-
`9991679`	Colombia	Cedula No.	-	-
`PO69381`	Colombia	Passport	-	-
`AC455469`	Colombia	Passport	-	-
`AF186124`	Colombia	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: ofac-9995

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira	Colombia
Carrera 8-21, Viterbo	Colombia
c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira	Colombia
Calle 20 No. 6-30, Ofc. 1304, Pereira	Colombia

Identifications
Document number	Country	Type	Start date	End date
`9991679`	Colombia	Passport	-	-
`9991679`	Colombia	Cedula No.	-	-
`PO69381`	Colombia	Passport	-	-
`AC455469`	Colombia	Passport	-	-
`AF186124`	Colombia	Passport	-	-

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