German Alberto PEREZ OCAMPO

Type
Person

Name
German Alberto PEREZ OCAMPO

Nationality
Colombia

Birth date
·

Country
Colombia

First name
German · Gustavo

ID Number
79183678 · 16361849

Last name
PEREZ OCAMPO · ORTIZ ESPINEL

Middle name
Adolfo · Alberto

Other name
ORTIZ ESPINEL, Gustavo Adolfo · Gustavo Adolfo ORTIZ ESPINEL · PEREZ OCAMPO, German Alberto

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: COMPRA VENTA GERPEZ)

Addresses

Address
Full addressColombia
Citynot available
Street addressnot available
CountryColombia
Address
Full addressCL34E9115, Medellin
CityMedellin
Street addressCL34E9115
CountryColombia

Ownerships

Ownership
AssetCOMPRA VENTA GERPEZ
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details