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Lopez Fredy Alejandro Ocampo

Sanctioned
Type
person
Subtype
Country
Panama
Date of birth
1994-06-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57977
Asset freeze
2026-06-26activeSource
Official source conditions

Block; Program; SUDAN-EO14098

Source ↗
Legal bases
United States
Executive Order 14098 (Sudan)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Lopez Fredy Alejandro OcampoPrimary name
    OFAC ↗
    Record provenance
    ID
    57977
    SHA-256
    58fb41f867bec481758124b2b4b38e58e66c519577bfe7b77c58429e4a3aa779
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57977OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57977
    SHA-256
    aa40144e9ff7fff6cfc5e5f3c9aa2575caa68bda30d92428718c37d16a6b4040
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AY858853PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    57977
    SHA-256
    aa40144e9ff7fff6cfc5e5f3c9aa2575caa68bda30d92428718c37d16a6b4040
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1994-06-01Birth date
    Source not recordedOriginal record not linked

Places

  • ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PanamaResidence
    OFAC ↗
    Record provenance
    ID
    57977
    SHA-256
    58fb41f867bec481758124b2b4b38e58e66c519577bfe7b77c58429e4a3aa779
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)