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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUSTAVO ADOLFO ORTIZ ESPINEL · German Alberto PEREZ OCAMPO · PEREZ OCAMPO, German Alberto | [sources] | |||
| Alias | Gustavo Adolfo ORTIZ ESPINEL | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | GERMAN ALBERTO · GUSTAVO ADOLFO · German · Gustavo | [sources] | |||
| ID Number | 16361849 · 79183678 | [sources] | |||
| Last name | ORTIZ ESPINEL · PEREZ OCAMPO | [sources] | |||
| Middle name | Adolfo · Alberto | [sources] | |||
| Address | CL34E9115, Medellin · MEDELLIN, COL | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GUSTAVO ADOLFO ORTIZ ESPINEL)
(also GERMAN ALBERTO PEREZ OCAMPO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| CL34E9115, Medellin | Colombia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| COMPRA VENTA GERPEZ Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
16361849| Colombia |
| Cedula No. |
| - |
| - |