Nex Systems
Person

Carlos Arturo PATINO RESTREPO

Sanctioned entity

Born 27 Apr 1964 (62 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    25 Oct 2006

    Counter Narcotics Trafficking Sanctions - SDNT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDNT

    Unknown

    Programme US-NARCOReference 9995treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers10

IdentifierNumberIssued by
ID number9991679
Passport9991679
PassportPO69381
PassportAF186124
PassportAC455469
PassportPO69381Colombia
Passport9991679Colombia
Cedula no9991679Colombia
PassportAF186124Colombia
PassportAC455469Colombia

Other names3

Also known as1

PATINO RESTREPO, Carlos Arturo

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

PATE MUROPATEMURO

Addresses5

  • Carrera 8-21, Viterbo, Caldas

  • Calle 20 No. 6-30, Ofc. 1304, Pereira, Risaralda

  • c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda

  • c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda

  • Pereira, Risaralda

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