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PO

PEREZ OCAMPO German Alberto

Sanctioned
ORTIZ ESPINEL Gustavo Adolfo
Type
person
Subtype
Country
Colombia
Date of birth
1965-06-14; 1971-06-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16727
Asset freeze
2014-11-06activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
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

  • ORTIZ ESPINEL Gustavo AdolfoAlias
    OFAC ↗
    Record provenance
    ID
    16727
    SHA-256
    0b48c8bfb49568bab5db0923f350d2f64d56639de138ae407b27930adef7e126
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PEREZ OCAMPO German AlbertoPrimary name
    OFAC ↗
    Record provenance
    ID
    16727
    SHA-256
    0b48c8bfb49568bab5db0923f350d2f64d56639de138ae407b27930adef7e126
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16727OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16727
    SHA-256
    590d736324017022c864a5e29c6c0b34d821b3cfaf94c1ffe1bed5f3987cc727
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 79183678CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    16727
    SHA-256
    590d736324017022c864a5e29c6c0b34d821b3cfaf94c1ffe1bed5f3987cc727
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16361849CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    16727
    SHA-256
    590d736324017022c864a5e29c6c0b34d821b3cfaf94c1ffe1bed5f3987cc727
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-06-14; 1971-06-12Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    16727
    SHA-256
    0b48c8bfb49568bab5db0923f350d2f64d56639de138ae407b27930adef7e126
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)