Search OpenSanctions

German Alberto PEREZ OCAMPO

Sanctioned entity

German Alberto PEREZ OCAMPO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUSTAVO ADOLFO ORTIZ ESPINEL · German Alberto PEREZ OCAMPO · PEREZ OCAMPO, German Alberto				[sources]
Other name	GERMAN ALBERTO PEREZ OCAMPO · Gustavo Adolfo ORTIZ ESPINEL				[sources]
Birth date	1965-06-14 · 1971-06-12				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
CL34E9115, Medellin	Colombia

Assets and shares
Asset	Percentage held	Start date	End date
COMPRA VENTA GERPEZ	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`79183678`	Colombia	Cedula No.	-	-
`16361849`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: usgsa-s4mr4hs26 · ofac-16727

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk