Statements: Carlos Arturo PATINO RESTREPO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaraldaengus_ofac_sdnofac-9995
Person:addressPEREIRA, RISARALDAengus_sam_exclusionsusgsa-s4mr3r3bl
Person:addressc/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaraldaengus_ofac_sdnofac-9995
Person:addressCalle 20 No. 6-30, Ofc. 1304, Pereira, Risaraldaengus_ofac_sdnofac-9995
Person:addressCarrera 8-21, Viterbo, Caldasengus_ofac_sdnofac-9995
Person:addressEntityaddr-8b157777103953b6808f52f59417a668c58d9592us_ofac_sdnofac-9995
Person:addressEntityaddr-6dc5ba1b6a71d344dde382456729fdcebf521fc1us_ofac_sdnofac-9995
Person:addressEntityaddr-58187fe80b2741250961c35db43736014e80942dus_ofac_sdnofac-9995
Person:addressEntityaddr-500fe997d0c98a43ff2d5f8d23231fc82bd8f059us_ofac_sdnofac-9995
Person:birthDate1964-04-27us_ofac_sdnofac-9995
Person:birthPlaceLa Virginia, Risaralda, Colombiaengus_ofac_sdnofac-9995
Person:citizenshipcous_ofac_sdnofac-9995
Person:countrycous_ofac_sdnofac-9995
Person:countrycous_sam_exclusionsusgsa-s4mr3r3bl
Person:createdAt2006-10-25us_sam_exclusionsusgsa-s4mr3r3bl
Person:firstNameCARLOS ARTUROengus_sam_exclusionsusgsa-s4mr3r3bl
Person:firstNameCarlos Arturoengus_ofac_sdnofac-9995
Person:id8d4f065a0e80b905187706223f09001a55c8f99dus_sam_exclusionsusgsa-s4mr3r3bl
Person:id9e25884387899ae4d6fc30b91967ed73e7c6b523us_trade_cslofac-9995
Person:id958829bd51615b304babf3fafdd72832c5490736us_ofac_sdnofac-9995
Person:idNumber9991679engus_ofac_sdnofac-9995
Person:lastNamePATINO RESTREPOengus_sam_exclusionsusgsa-s4mr3r3bl
Person:lastNamePATINO RESTREPOengus_ofac_sdnofac-9995
Person:nameCARLOS ARTURO PATINO RESTREPOengus_sam_exclusionsusgsa-s4mr3r3bl
Person:nameCarlos Arturo PATINO RESTREPOengus_ofac_sdnofac-9995
Person:namePATINO RESTREPO, Carlos Arturous_trade_cslofac-9995
Person:nationalitycous_ofac_sdnofac-9995
Person:passportNumberAC455469engus_ofac_sdnofac-9995
Person:passportNumber9991679engus_ofac_sdnofac-9995
Person:passportNumberAF186124engus_ofac_sdnofac-9995
Person:passportNumberPO69381engus_ofac_sdnofac-9995
Person:programIdUS-NARCOengus_ofac_sdnofac-9995
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9995us_ofac_sdnofac-9995
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r3bl
Person:topicssanctionus_trade_cslofac-9995
Person:topicssanctionus_ofac_sdnofac-9995
Person:weakAliasPATE MUROengus_ofac_sdnofac-9995
Person:weakAliasPATEMUROengus_ofac_sdnofac-9995
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