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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

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