Sanction Search - Details


Type: Individual List: SDN
Last Name: PATINO RESTREPO Program: SDNT 9995
First Name: Carlos Arturo Nationality: Nationality: Colombia
Title: Date of Birth: DOB: 27 Apr 1964
Citizenship: Citizenship: Colombia Place of Birth: POB: La Virginia, Risaralda, Colombia
Remarks:
Aliases: AKA: PATEMURO AKA: PATE MURO
Known addresses: Address: c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. Pereira Risaralda Colombia Address: c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S. Pereira Risaralda Colombia Address: Calle 20 No. 6-30 Ofc. 1304 Pereira Risaralda Colombia Address: Carrera 8-21 Viterbo Caldas Colombia