SDN list · entry 9995
PATINO RESTREPO Carlos Arturo
Yes. PATINO RESTREPO Carlos Arturo is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 9995, added on October 25, 2006. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNT |
| Type | individual |
| Added to the list | October 25, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PATEMURO | A.K.A. | weak alias |
| PATE MURO | A.K.A. | weak alias |
| PATINO RESTREPO Carlos Arturo | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 9991679 | Colombia |
| Passport | 9991679 | Colombia |
| Passport | AF186124 | Colombia |
| Passport | AC455469 | Colombia |
| Passport | PO69381 | Colombia |
Details published by OFAC
| Date of birth | April 27, 1964 |
|---|---|
| Place of birth | La Virginia, Risaralda, Colombia |
| Nationality | Colombia |
| Citizenship | Colombia |
| Address | c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, Colombiac/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda, ColombiaCalle 20 No. 6-30, Ofc. 1304, Pereira, Risaralda, ColombiaCarrera 8-21, Viterbo, Caldas, Colombia |
Legal basis
- Unknown