Individual · 1 listing(s)
PATINO RESTREPO, Carlos Arturo currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNT |
|---|---|
| Listed on | 2006-10-25 |
| Date of birth | 27 Apr 1964 |
| Place of birth | La Virginia, Risaralda, Colombia |
| Nationality | Colombia |
| ID / passport | 9991679 (Colombia) |
| Aliases | PATEMURO; PATE MURO |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor PATINO RESTREPO, Carlos Arturo and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →