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GUSTAVO ADOLFO ORTIZ ESPINEL

Sanctioned entity
TypePerson[sources]
NameGUSTAVO ADOLFO ORTIZ ESPINEL · German Alberto PEREZ OCAMPO · PEREZ OCAMPO, German Alberto[sources]
Other nameGustavo Adolfo ORTIZ ESPINEL[sources]
Birth date · [sources]
Nationalitynot available[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
First nameGERMAN ALBERTO · GUSTAVO ADOLFO · German · Gustavo[sources]
ID Number16361849 · 79183678[sources]
Last nameORTIZ ESPINEL · PEREZ OCAMPO[sources]
Middle nameAdolfo · Alberto[sources]
AddressCL34E9115, Medellin · MEDELLIN, COL[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GUSTAVO ADOLFO ORTIZ ESPINEL)

— US SAM Procurement Exclusions,

(also GERMAN ALBERTO PEREZ OCAMPO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,367

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,147

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,215

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mr4hs26 · usgsa-s4mr4hs0r · ofac-16727

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting