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Santiago PEREZ OCAMPO

Sanctioned entity

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

Type	Person				[sources]
Name	JUAN JOSE ORTIZ ESPINEL · PEREZ OCAMPO, Santiago · Santiago PEREZ OCAMPO				[sources]
Other name	Juan Jose ORTIZ ESPINEL · SANTIAGO PEREZ OCAMPO				[sources]
Birth date	1956-11-15 · 1961-05-10				[sources]
Place of birth	Andinapolis, Trujillo, Valle, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	JUAN JOSE · Juan Jose · Santiago				[sources]
ID Number	`16351833` · `294885`				[sources]
Last name	ORTIZ ESPINEL · PEREZ OCAMPO				[sources]
Address	Subasta Santa Clara, Sahagun				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Subasta Santa Clara, Sahagun	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16351833`	Colombia	Cedula No.	-	-
`294885`	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)20,770

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 SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Source data IDs: usgsa-s4mr4hs2p · ofac-16728

For experts: raw data explorer

Factsheet Data sources

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