German Alberto PEREZ OCAMPO OFAC sanctioned

Person · CO · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 393580917
Type: Person
Sanctions program: US-NARCO
Country: CO
Aliases tracked: 1

Aliases / AKAs

Gustavo Adolfo ORTIZ ESPINEL (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗