Statements: VICTOR HUGO PATINO FOMEQUE

Canonical ID: NK-CM237uibcCfMxXWYNiY52c · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Avenida 4N No. 10N-100, Cali	eng	us_ofac_sdn	`ofac-6823`	2023-11-17
`Person:address`	c/o TAURA S.A., Cali	eng	us_ofac_sdn	`ofac-6823`	2023-11-17
`Person:address`	c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura	eng	us_ofac_sdn	`ofac-6823`	2023-11-17
`Person:address`	c/o GALAPAGOS S.A., Cali	eng	us_ofac_sdn	`ofac-6823`	2023-11-17
`Person:address`	CALI	eng	us_sam_exclusions	`usgsa-s4mr3pd5s`	2025-12-29
`Person:addressEntity`	`addr-a49dd456e6609f8689351ef1cd0cf51b4dd66545`		us_ofac_sdn	`ofac-6823`	2026-01-26
`Person:addressEntity`	`addr-648e918e20ff911144a6a367d35f0574fb70fb9a`		us_ofac_sdn	`ofac-6823`	2026-01-26
`Person:addressEntity`	`addr-4b121e79ee36fc0c0527ed0f995baf9836d3612e`		us_ofac_sdn	`ofac-6823`	2026-01-26
`Person:addressEntity`	`addr-559f0ad973bc7641a66cb966d676bdccf79fa918`		us_ofac_sdn	`ofac-6823`	2026-01-26
`Person:alias`	Victor Hugo PATINO FOMEQUE	eng	us_ofac_sdn	`ofac-6823`	2023-04-20
`Person:birthDate`	1959-01-31		us_ofac_sdn	`ofac-6823`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-6823`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3pd5s`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nx8f`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pd5s`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nx8f`	2024-06-14
`Person:firstName`	Victor Julio	eng	us_ofac_sdn	`ofac-6823`	2023-04-20
`Person:firstName`	VICTOR JULIO	eng	us_sam_exclusions	`usgsa-s4mr3pd5s`	2024-06-14
`Person:firstName`	Victor Hugo	eng	us_ofac_sdn	`ofac-6823`	2023-04-20
`Person:firstName`	VICTOR HUGO	eng	us_sam_exclusions	`usgsa-s4mr3nx8f`	2024-06-14
`Person:id`	b1abd6c3672f54b6294df89e52b07593b52e495f		us_trade_csl	`ofac-6823`	2026-01-06
`Person:id`	fdd22aff0d58a294c1a9a5a1859b30d6fa69834d		us_sam_exclusions	`usgsa-s4mr3pd5s`	2026-01-06
`Person:id`	af469c918d43795f5d4e8cb8a704f11a173cefd5		us_ofac_sdn	`ofac-6823`	2026-01-26
`Person:id`	87443ae2c7f66abf6ed42d64e80bf89d98e7377c		us_sam_exclusions	`usgsa-s4mr3nx8f`	2026-01-06
`Person:idNumber`	16473543	eng	us_ofac_sdn	`ofac-6823`	2023-04-20
`Person:lastName`	PATINO FOMEQUE	eng	us_sam_exclusions	`usgsa-s4mr3nx8f`	2024-06-14
`Person:lastName`	PATINO FOMEQUE	eng	us_sam_exclusions	`usgsa-s4mr3pd5s`	2024-06-14
`Person:lastName`	PATINO FOMEQUE	eng	us_ofac_sdn	`ofac-6823`	2023-04-20
`Person:name`	PATINO FOMEQUE, Victor Julio		us_trade_csl	`ofac-6823`	2024-05-07
`Person:name`	Victor Julio PATINO FOMEQUE	eng	us_ofac_sdn	`ofac-6823`	2023-04-20
`Person:name`	VICTOR HUGO PATINO FOMEQUE	eng	us_sam_exclusions	`usgsa-s4mr3nx8f`	2024-06-14
`Person:name`	VICTOR JULIO PATINO FOMEQUE	eng	us_sam_exclusions	`usgsa-s4mr3pd5s`	2024-06-14
`Person:notes`	(also VICTOR JULIO PATINO FOMEQUE)	eng	us_sam_exclusions	`usgsa-s4mr3nx8f`	2025-07-23
`Person:notes`	(also VICTOR HUGO PATINO FOMEQUE)	eng	us_sam_exclusions	`usgsa-s4mr3pd5s`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-6823`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6823		us_ofac_sdn	`ofac-6823`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-6823`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-6823`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pd5s`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nx8f`	2025-12-29

Previous
1 - 40 of 40
Next