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 | · | [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 | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
CL34E9115, Medellin | Colombia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
COMPRA VENTA GERPEZ | - | - | - |