INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A
Sanctioned entityUnited States. Named in 3 sanctions listings.
Summary
(also INPESCA S.A.)
(also INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A)
Sanctions and listings3
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Apr 2001
Counter Narcotics Trafficking Sanctions - SDNT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNT and block
Executive Order 12978 (Counter Narcotics SDNT)
Programme US-NARCOReference 6824treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Victor Julio PATINO FOMEQUESanctionedDebarredAgent for"Acting for or on behalf of"Born 31 Jan 1959United StatesColombia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 890302172-4 | |
| Nit # | 890302172-4 | Colombia |
Other names1
Also known as1
Addresses2
Km. 5 El Pinal, Buenaventura
Av. Simon Bolivar Km. 5 El Pinal, Buenaventura
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