3 SapherCheck records found for Person Carlos arturo
1. Carlos Arturo ARREDONDO ORTIZ
2. Sanction Caption: Reciprocal
2. Carlos Arturo PATINO RESTREPO
2. Sanction Caption: Reciprocal
3. CARLOS ARTURO CESPEDES TOVAR
| Weak Alias |
MATEO
|
|---|---|
| ID Number |
98520515
|
| Profile Type | PERSON |
| Name |
ARREDONDO ORTIZ, CARLOS ARTURO
CARLOS ARTURO ARREDONDO ORTIZ CARLOS ARTURO ARREDONDO ORTIZ |
| First Name |
CARLOS ARTURO
CARLOS |
| Middle Name |
ARTURO
|
| Last Name |
ARREDONDO ORTIZ
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1966-11-22
|
| Birth-Place |
ITAGUI, ANTIOQUIA, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-12-01
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17119
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 17119 Country: United States Entity: NK-cx2GjDoWer82skH4SY5vKm Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4HS4M Listing Date: 2014-12-01 Country: United States Entity: NK-cx2GjDoWer82skH4SY5vKm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Weak Alias |
PATEMURO
PATE MURO |
|---|---|
| ID Number |
9991679
|
| Profile Type | PERSON |
| Name |
CARLOS ARTURO PATINO RESTREPO
PATINO RESTREPO, CARLOS ARTURO CARLOS ARTURO PATINO RESTREPO |
| First Name |
CARLOS ARTURO
CARLOS ARTURO |
| Last Name |
PATINO RESTREPO
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1964-04-27
|
| Birth-Place |
LA VIRGINIA, RISARALDA, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2006-10-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CALLE 20 NO. 6-30, OFC. 1304, PEREIRA
C/O INVERSIONES MACARNIC PATINO Y CIA S.C.S., PEREIRA CARRERA 8-21, VITERBO C/O COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., PEREIRA PEREIRA, RISARALDA, COL |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9995
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 9995 Country: United States Entity: NK-mb9timURZXWs95b7J6EWEL Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R3BL Listing Date: 2006-10-25 Country: United States Entity: NK-mb9timURZXWs95b7J6EWEL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
CARLOS ARTURO CESPEDES TOVAR
|
| First Name |
CARLOS ARTURO
|
| Last Name |
CESPEDES TOVAR
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1982-09-18
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-53226
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2011/53226 Country: United States Entity: interpol-red-2011-53226 Program: Red Notice Reason: 1) Conspiracy to Commit Hostage Taking (1 count) 2) Murder of a U.S. National Outside the U.S. (1 count) 3) Hostage Taking (3 counts) 4) Using a Firearm During a Crime of Violence (1 count) 5) Conspiracy to Provide Material Support to Terrorists (1 count) 6) Conspiracy to Provide Material Support or Resources to a Designated Foreign Terrorist Organization (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |