Fredy Alejandro Lopez Ocampo

Sanctioned entity

Born 1 Jun 1994 (32 years old),Colombia. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Listed
26 Jun 2026
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 57977treasury.gov ofac.treasury.gov

Connections1

Positions held1

GLOBAL STAFFING S.A.SanctionedDebarred
Leader or official of
Panama

Identifiers2

Identifier	Number	Issued by
Passport	AY858853
Passport	AY858853	Colombia

Other names1

Also known as1

LOPEZ OCAMPO, Fredy Alejandro

Addresses1

Panama City

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.