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Person

Santiago PEREZ OCAMPO

Sanctioned entity

Born 10 May 1961 (65 years old),Colombia. Named in 3 sanctions listings.

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Summary

(also Santiago PEREZ OCAMPO)

Birthdate: Alternate birthdate is linked to alais name

(also Juan Jose ORTIZ ESPINEL)

Sanctions and listings3

  • 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 16728treasury.govofac.treasury.gov

  • Listed
    1 Dec 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Dec 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID number294885
ID number16351833
Cedula no16351833Colombia
Cedula no294885Colombia

Other names2

Also known as2

Juan Jose ORTIZ ESPINELPEREZ OCAMPO, Santiago

Addresses2

  • Subasta Santa Clara, Sahagun, Sahagun

  • Sahagun

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