Statements: Carlos Arturo PATINO RESTREPO

Canonical ID: NK-mb9timURZXWs95b7J6EWEL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCarrera 8-21, Viterboengus_ofac_sdnofac-9995
Person:addressc/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereiraengus_ofac_sdnofac-9995
Person:addressCalle 20 No. 6-30, Ofc. 1304, Pereiraengus_ofac_sdnofac-9995
Person:addressPEREIRA, RISARALDA, COLengus_sam_exclusionsusgsa-s4mr3r3bl
Person:addressc/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereiraengus_ofac_sdnofac-9995
Person:addressEntityaddr-2a78ad29c957f3c09954e7eb9cf40ec59a43a508engus_ofac_sdnofac-9995
Person:addressEntityaddr-592b69ec9ebf31ee79d24b73a5aec26402c8fb93engus_ofac_sdnofac-9995
Person:addressEntityaddr-791ba82d347b1ee5a75788f788d4b9955ce9e054engus_ofac_sdnofac-9995
Person:addressEntityaddr-eb70d3a25207c893f0030b7f6351b24619b7ce87engus_ofac_sdnofac-9995
Person:birthDate1964-04-27engus_ofac_sdnofac-9995
Person:birthPlaceLa Virginia, Risaralda, Colombiaengus_ofac_sdnofac-9995
Person:citizenshipcoengus_ofac_sdnofac-9995
Person:countrycoengus_ofac_sdnofac-9995
Person:countrycoengus_sam_exclusionsusgsa-s4mr3r3bl
Person:createdAt2006-10-25engus_sam_exclusionsusgsa-s4mr3r3bl
Person:firstNameCarlos Arturoengus_ofac_sdnofac-9995
Person:firstNameCARLOS ARTUROengus_sam_exclusionsusgsa-s4mr3r3bl
Person:idd381f94b289b35eba4ab8a14472ff5e341a3cae1engus_sam_exclusionsusgsa-s4mr3r3bl
Person:id9e25884387899ae4d6fc30b91967ed73e7c6b523us_trade_cslofac-9995
Person:id386b73a3db29a5ddddb3c432768fb85df0e8bec9engus_ofac_sdnofac-9995
Person:idNumber9991679engus_ofac_sdnofac-9995
Person:lastNamePATINO RESTREPOengus_ofac_sdnofac-9995
Person:lastNamePATINO RESTREPOengus_sam_exclusionsusgsa-s4mr3r3bl
Person:namePATINO RESTREPO, Carlos Arturous_trade_cslofac-9995
Person:nameCARLOS ARTURO PATINO RESTREPOengus_sam_exclusionsusgsa-s4mr3r3bl
Person:nameCarlos Arturo PATINO RESTREPOengus_ofac_sdnofac-9995
Person:nationalitycoengus_ofac_sdnofac-9995
Person:passportNumberPO69381engus_ofac_sdnofac-9995
Person:passportNumberAF186124engus_ofac_sdnofac-9995
Person:passportNumber9991679engus_ofac_sdnofac-9995
Person:passportNumberAC455469engus_ofac_sdnofac-9995
Person:programIdUS-NARCOengus_ofac_sdnofac-9995
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9995engus_ofac_sdnofac-9995
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r3bl
Person:topicssanctionus_trade_cslofac-9995
Person:topicssanctionengus_ofac_sdnofac-9995
Person:weakAliasPATEMUROengus_ofac_sdnofac-9995
Person:weakAliasPATE MUROengus_ofac_sdnofac-9995
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