INVERSIONES MACARNIC PATINO Y CIA S.C.S.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

INVERSIONES MACARNIC PATINO…INVERSIONES MACARNIC …INVERSIONES MACARNIC …SDNTCalle 19 No. 9-50, Of…Carrera 8 No. 23-09, …
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 100012026-07-30U.S. Treasury OFAC

OFAC · entry 10001

list version published 2026-07-30
Recorded nameKind
INVERSIONES MACARNIC PATINO Y CIA S.C.S.Primary name
Programmes

SDNT

Addresses recorded
  • Calle 19 No. 9-50, Ofc. 505, Pereira, Risaralda, Colombia
  • Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda, Colombia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Calle 19 No. 9-50, Ofc. 505, Pereira, Risaralda, Colombia",
    "Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda, Colombia"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNT"
  ]
}
INVERSIONES MACARNIC PATINO Y CIA S.C.S. — sanctions list record (OFAC) — Tapewire