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Individual2 sanctions listsCOPA

Fredy Alejandro Lopez Ocampo

First seen Jun 26, 2026 · Last confirmed Sep 15, 2026 · Last updated Jun 26, 2026

Entity Overview

Full Name
Fredy Alejandro Lopez Ocampo
Entity Type
Individual (Person)
Countries
CO, PA
OpenSanctions ID
NK-KCrjZxJAcaTo7cSzjxa4Cz
Date of Birth
Jun 1, 1994
Place of Birth
Colombia
Gender
male
First Seen
Jun 26, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 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 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Panama City

Aliases (1)

Also Known As
LOPEZ OCAMPO, Fredy Alejandro

Identification Numbers

TypeNumber
PassportAY858853

Related Entities (10)

German Alberto PEREZ OCAMPOIndividual
us_ofac_sdnus_trade_csl
Jose Maria NEGRETE LUNAIndividual
us_ofac_sdnus_trade_csl
LITOGRAFIA VARONOrganization
us_ofac_sdnus_trade_csl
GAVIOTAS LTDA.Organization
us_ofac_sdnus_trade_csl
Didier de Jesus RIOS LOPEZIndividual
us_ofac_sdnus_trade_csl
International Services Agency S.A.S.Organization
us_ofac_sdnus_trade_csl
Viviana GOMEZ GOMEZIndividual
us_ofac_sdnus_trade_csl
Zulma Maria MUSSO TORRESIndividual
us_ofac_sdnus_trade_csl
Rubiel MEDINA CARDONAIndividual
us_ofac_sdnus_trade_csl
COMERCIAL PLANETAOrganization
us_ofac_sdnus_trade_csl

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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.