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Canonical ID: NK-CM237uibcCfMxXWYNiY52c · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura | eng | us_ofac_sdn | ofac-6823 | |||
Person:address | c/o GALAPAGOS S.A., Cali | eng | us_ofac_sdn | ofac-6823 | |||
Person:address | c/o TAURA S.A., Cali | eng | us_ofac_sdn | ofac-6823 | |||
Person:address | Avenida 4N No. 10N-100, Cali | eng | us_ofac_sdn | ofac-6823 | |||
Person:addressEntity | addr-93c26ff74cbe9e90689e32530d827d777a49a774 | us_ofac_sdn | ofac-6823 | ||||
Person:addressEntity | addr-3976ea47f5db98326d81ee65ef3185f245659ef6 | us_ofac_sdn | ofac-6823 | ||||
Person:addressEntity | addr-8cfc9297f465882af4329e47f206259830fbec7e | us_ofac_sdn | ofac-6823 | ||||
Person:addressEntity | addr-447c3fcfb55db2cee788c95389cf72f7b4051f71 | us_ofac_sdn | ofac-6823 | ||||
Person:alias | Victor Hugo PATINO FOMEQUE | eng | us_ofac_sdn | ofac-6823 | |||
Person:birthDate | 1959-01-31 | us_ofac_sdn | ofac-6823 | ||||
Person:country | co | us_ofac_sdn | ofac-6823 | ||||
Person:firstName | Victor Julio | eng | us_ofac_sdn | ofac-6823 | |||
Person:firstName | Victor Hugo | eng | us_ofac_sdn | ofac-6823 | |||
Person:id | df97f1d83f586af32a387452d2bbbf49273c6dda | us_ofac_sdn | ofac-6823 | ||||
Person:idNumber | 16473543 | eng | us_ofac_sdn | ofac-6823 | |||
Person:lastName | PATINO FOMEQUE | eng | us_ofac_sdn | ofac-6823 | |||
Person:name | Victor Julio PATINO FOMEQUE | eng | us_ofac_sdn | ofac-6823 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-6823 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6823 | us_ofac_sdn | ofac-6823 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-6823 | ||||