3 SapherCheck records found for Person Victor hugo
1. Victor Julio PATINO FOMEQUE
2. Sanction Caption: Reciprocal
2. VICTOR HUGO PATINO FOMEQUE
3. VICTOR HUGO CUELLAR SILVA
| Alias |
VICTOR HUGO PATINO FOMEQUE
VICTOR HUGO PATINO FOMEQUE |
|---|---|
| ID Number |
16473543
|
| Profile Type | PERSON |
| Name |
PATINO FOMEQUE, VICTOR JULIO
VICTOR JULIO PATINO FOMEQUE VICTOR JULIO PATINO FOMEQUE |
| First Name |
VICTOR JULIO
VICTOR JULIO VICTOR HUGO |
| Last Name |
PATINO FOMEQUE
|
| Country |
COLOMBIA
|
| Birth Date |
1959-01-31
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
AVENIDA 4N NO. 10N-100, CALI
C/O TAURA S.A., CALI C/O INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., BUENAVENTURA CALI, COL C/O GALAPAGOS S.A., CALI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6823
|
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: 6823 Country: United States Entity: NK-CM237uibcCfMxXWYNiY52c 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: S4MR3PD5S Listing Date: 2005-05-25 Country: United States Entity: NK-CM237uibcCfMxXWYNiY52c 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 |
| Alias |
VICTOR JULIO PATINO FOMEQUE
|
|---|---|
| Profile Type | PERSON |
| Name |
VICTOR HUGO PATINO FOMEQUE
|
| First Name |
VICTOR HUGO
|
| Last Name |
PATINO FOMEQUE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3NX8F Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nx8f 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 |
VICTOR HUGO CUELLAR SILVA
|
| First Name |
VICTOR HUGO
|
| Last Name |
CUELLAR SILVA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2014-02-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR4D4PY Listing Date: 2014-02-27 Country: United States Entity: usgsa-s4mr4d4py 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 |