VICTOR JULIO PATINO FOMEQUE
VICTOR JULIO PATINO FOMEQUE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which VICTOR JULIO PATINO FOMEQUE is known as:
- VICTOR HUGO PATINO FOMEQUE
Our sanctions database shows 3 different Addresses for VICTOR JULIO PATINO FOMEQUE:
Address 1 : Cali, Colombia
Address 2 : Avenida 4n No. 10n-100, Cali, Colombia
Address 3 : Buenaventura, Colombia
ID Details
ID NUMBER : S4MR3PD5S
ID TYPE : SAM Number
ID NUMBER : 16473543
ID TYPE : Cedula No.
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VICTOR JULIO PATINO FOMEQUE Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | May 25, 2005 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
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