Search OpenSanctions

Gabriel Jaime Velasco Ocampo

Politician

Gabriel Jaime Velasco Ocampo is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	GABRIEL JAIME VELASCO OCAMPO · Gabriel Jaime Velasco Ocampo				[sources]
Birth date	1973-04-09				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	GABRIEL				[sources]
ID Number	`94367959`				[sources]
Matronymic	OCAMPO				[sources]
Patronymic	VELASCO				[sources]
Second name	JAIME				[sources]
Wikidata ID	Q106504690				[sources]
Source link	www.funcionpublica.gov.co				[sources]
Last change	2024-01-31	Last processed	2024-10-29	First seen	2023-11-02

Descriptions

Corporation shares: MACYCEGA SAS

— Colombian Joining the Dots PEPs non-official source, 2023-11-02

Colombian politician and businessman

— Wikidata non-official source, 2024-01-27

Relationships

Data sources

Colombian Joining the Dots PEPs188

Data on Politically Exposed Persons in Colombia from the Joining the Dots project

Colombia · Directorio Legislativo/EITI · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: co-cedula-94367959

For experts: raw data explorer

Factsheet Descriptions 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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting