Lists › OFAC SDN › ofac_sdn-9995
Carlos Arturo PATINO RESTREPO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9995.
Programs
Names and aliases
| Carlos Arturo PATINO RESTREPO | primary |
| PATEMURO | alias (weak) |
| PATE MURO | alias (weak) |
Identifiers
| Cedula No. | 9991679 | Colombia |
| Passport | 9991679 | Colombia |
| Passport | AF186124 | Colombia |
| Passport | AC455469 | Colombia |
| Passport | PO69381 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1964-04-27 |
| Birth places | La Virginia, Risaralda, Colombia |
| Addresses | c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. Pereira Risaralda Colombia; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S. Pereira Risaralda Colombia; Calle 20 No. 6-30 Ofc. 1304 Pereira Risaralda Colombia; Carrera 8-21 Viterbo Caldas Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.