Victor Julio PATINO FOMEQUE
Sanctioned entityBorn 31 Jan 1959 (67 years old),Colombia. Named in 3 sanctions listings.
Summary
(also Victor Hugo PATINO FOMEQUE)
(also Victor Julio PATINO FOMEQUE)
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
Block and SDNT
Executive Order 12978 (Counter Narcotics SDNT)
Programme US-NARCOReference 6823treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Other links3
All 3 markedSanctionedDebarred- OrganizationGALAPAGOS S.ARepresented by"Acting for or on behalf of"Colombia
- Represented by"Acting for or on behalf of"Born 4 Jun 1949Colombia
- OrganizationINDUSTRIA DE PESCA SOBRE EL PACIFICO S.ARepresented by"Acting for or on behalf of"United StatesColombia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 16473543 | |
| Cedula no | 16473543 | Colombia |
Other names2
Also known as2
Addresses1
Cali
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