COMPRA VENTA GERPEZ

Sanctioned entity

Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

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 16731treasury.gov ofac.treasury.gov

Connections1

Owned by1

German Alberto PEREZ OCAMPOSanctionedDebarred
Share not stated
Owned or Controlled ByColombia

Identifiers3

Identifier	Number	Issued by
ID number	10375-1
Registration number	10375-1
Matricula mercantil no	10375-1	Colombia

Addresses2

Calle 22, #24-28, Tulua, Valle
Calle 22, No.24-28, Tulua, Valle

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