PATINO FOMEQUE, Victor Julio

Individual · Cali · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNT
Address: Cali, CO
Cali, CO
Also known as: PATINO FOMEQUE, Victor Hugo
Born: 1959-01-31
Nationality: CO
Identifiers: Cedula No., 16473543, CO; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists