German Alberto PEREZ OCAMPO

Sanctioned entity

Born 14 Jun 1965 (61 years old),Colombia. Named in 3 sanctions listings.

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Summary

Birthdate: Birthdate is linked to alias name

(also Gustavo Adolfo ORTIZ ESPINEL)

(also German Alberto PEREZ OCAMPO)

Sanctions and listings3

Listed
1 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Nov 2014
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16727treasury.gov ofac.treasury.gov
Listed
1 Dec 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

COMPRA VENTA GERPEZSanctionedDebarred
Share not stated
Owned or Controlled ByColombia

Identifiers4

Identifier	Number	Issued by
ID number	16361849
ID number	79183678
Cedula no	79183678	Colombia
Cedula no	16361849	Colombia

Other names2

Also known as2

Gustavo Adolfo ORTIZ ESPINELPEREZ OCAMPO, German Alberto

Addresses2

CL34E9115, Medellin
Medellin

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