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Victor Julio PATINO FOMEQUE

Sanctioned entity
TypePerson[sources]
NamePATINO FOMEQUE, Victor Julio · VICTOR HUGO PATINO FOMEQUE · VICTOR JULIO PATINO FOMEQUE · Victor Julio PATINO FOMEQUE[sources]
Other nameVICTOR HUGO PATINO FOMEQUE · VICTOR JULIO PATINO FOMEQUE · Victor Hugo PATINO FOMEQUE[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameVICTOR HUGO · VICTOR JULIO · Victor Hugo · Victor Julio[sources]
ID Number16473543[sources]
Last namePATINO FOMEQUE[sources]
AddressAvenida 4N No. 10N-100, Cali · CALI, COL · c/o GALAPAGOS S.A., Cali · c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura · c/o TAURA S.A., Cali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal--
Identifications
Document numberCountryTypeStart dateEnd date
16473543ColombiaCedula No.--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,197

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,101

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: usgsa-s4mr3pd5s · ofac-6823 · usgsa-s4mr3nx8f

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