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German Alberto PEREZ OCAMPO

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

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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


Source data IDs: usgsa-s4mr4hs26 · ofac-16727

For experts: raw data explorer