Base
Individual2 sanctions listsCO

German Alberto PEREZ OCAMPO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
German Alberto PEREZ OCAMPO
Entity Type
Individual (Person)
Countries
CO
OpenSanctions ID
NK-2Cvuh5JKTvpUWtDTJcm4pc
Date of Birth
Jun 14, 1965
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

CL34E9115, Medellin

Aliases (2)

Also Known As
PEREZ OCAMPO, German Alberto
Gustavo Adolfo ORTIZ ESPINEL

Identification Numbers

TypeNumber
ID Number16361849
ID Number79183678

Related Entities (10)

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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
GAVIOTAS LTDA.Organization
us_trade_cslus_ofac_sdn
Didier de Jesus RIOS LOPEZIndividual
us_trade_cslus_ofac_sdn
International Services Agency S.A.S.Organization
us_trade_cslus_ofac_sdn
Viviana GOMEZ GOMEZIndividual
us_trade_cslus_ofac_sdn
Zulma Maria MUSSO TORRESIndividual
us_trade_cslus_ofac_sdn
Rubiel MEDINA CARDONAIndividual
us_trade_cslus_ofac_sdn
COMERCIAL PLANETAOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.