KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
PR

PATINO RESTREPO Carlos Arturo

Sanctioned
PATE MURO
Type
person
Subtype
Country
Colombia
Date of birth
1964-04-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9995
Asset freeze
2006-10-25activeSource
Official source conditions

Block; Program; SDNT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • PATE MUROWeak alias
    OFAC ↗
    Record provenance
    ID
    9995
    SHA-256
    0cb5a4910f8af68d13179444a03ca0cb318b761adc69e17e2b004e3f78064c99
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PATINO RESTREPO Carlos ArturoPrimary name
    OFAC ↗
    Record provenance
    ID
    9995
    SHA-256
    0cb5a4910f8af68d13179444a03ca0cb318b761adc69e17e2b004e3f78064c99
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PATEMUROWeak alias
    OFAC ↗
    Record provenance
    ID
    9995
    SHA-256
    0cb5a4910f8af68d13179444a03ca0cb318b761adc69e17e2b004e3f78064c99
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9991679PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    9995
    SHA-256
    3c6008b68217e3304067d98b4c5207122dcd042b9b95ff215ecb89d06432c7a6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AF186124PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    9995
    SHA-256
    3c6008b68217e3304067d98b4c5207122dcd042b9b95ff215ecb89d06432c7a6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PO69381PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    9995
    SHA-256
    3c6008b68217e3304067d98b4c5207122dcd042b9b95ff215ecb89d06432c7a6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9991679CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    9995
    SHA-256
    3c6008b68217e3304067d98b4c5207122dcd042b9b95ff215ecb89d06432c7a6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AC455469PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    9995
    SHA-256
    3c6008b68217e3304067d98b4c5207122dcd042b9b95ff215ecb89d06432c7a6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9995OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9995
    SHA-256
    3c6008b68217e3304067d98b4c5207122dcd042b9b95ff215ecb89d06432c7a6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-04-27Birth date
    Source not recordedOriginal record not linked

Places

  • La Virginia, Risaralda, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    9995
    SHA-256
    0cb5a4910f8af68d13179444a03ca0cb318b761adc69e17e2b004e3f78064c99
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)