Statements: Victor Julio 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 INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura	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 GALAPAGOS S.A., Cali	eng	us_ofac_sdn	`ofac-6823`	2023-11-17
`Person:address`	CALI, COL	eng	us_sam_exclusions	`usgsa-s4mr3pd5s`	2024-06-14
`Person:addressEntity`	`addr-447c3fcfb55db2cee788c95389cf72f7b4051f71`	eng	us_ofac_sdn	`ofac-6823`	2023-11-02
`Person:addressEntity`	`addr-8cfc9297f465882af4329e47f206259830fbec7e`	eng	us_ofac_sdn	`ofac-6823`	2023-11-02
`Person:addressEntity`	`addr-3976ea47f5db98326d81ee65ef3185f245659ef6`	eng	us_ofac_sdn	`ofac-6823`	2023-11-02
`Person:addressEntity`	`addr-93c26ff74cbe9e90689e32530d827d777a49a774`	eng	us_ofac_sdn	`ofac-6823`	2023-11-02
`Person:alias`	Victor Hugo PATINO FOMEQUE	eng	us_ofac_sdn	`ofac-6823`	2023-04-20
`Person:birthDate`	1959-01-31	eng	us_ofac_sdn	`ofac-6823`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-6823`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3pd5s`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx8f`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pd5s`	2024-06-14
`Person:firstName`	Victor Julio	eng	us_ofac_sdn	`ofac-6823`	2023-04-20
`Person:firstName`	VICTOR HUGO	eng	us_sam_exclusions	`usgsa-s4mr3nx8f`	2024-06-14
`Person:firstName`	Victor Hugo	eng	us_ofac_sdn	`ofac-6823`	2023-04-20
`Person:firstName`	VICTOR JULIO	eng	us_sam_exclusions	`usgsa-s4mr3pd5s`	2024-06-14
`Person:id`	1accd65c81721ed448558cb9f5c7682674de2035	eng	us_sam_exclusions	`usgsa-s4mr3nx8f`	2025-07-23
`Person:id`	dffe8936d5b2a0770103e14909191e5296559206	eng	us_ofac_sdn	`ofac-6823`	2025-06-02
`Person:id`	b4144dc88c8b6ecf9a5b295febc84a78ae2a53bd	eng	us_sam_exclusions	`usgsa-s4mr3pd5s`	2025-07-23
`Person:id`	b1abd6c3672f54b6294df89e52b07593b52e495f		us_trade_csl	`ofac-6823`	2024-05-07
`Person:idNumber`	16473543	eng	us_ofac_sdn	`ofac-6823`	2023-04-20
`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:lastName`	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: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`	PATINO FOMEQUE, Victor Julio		us_trade_csl	`ofac-6823`	2024-05-07
`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	eng	us_ofac_sdn	`ofac-6823`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6823`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-6823`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pd5s`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx8f`	2024-06-28

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