PATINO RESTREPO, Carlos Arturo — OFAC Sanctioned (SDNT, individual)
PATINO RESTREPO, Carlos Arturo — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PATINO RESTREPO, Carlos Arturo; Type: individual; Sanctions program: SDNT.
| Name | PATINO RESTREPO, Carlos Arturo |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 27 Apr 1964; POB La Virginia, Risaralda, Colombia; nationality Colombia; citizen Colombia; Cedula No. 9991679 (Colombia); Passport 9991679 (Colombia); alt. Passport AF186124 (Colombia); alt. Passport AC455469 (Colombia); alt. Passport P |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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