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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JUAN JOSE ORTIZ ESPINEL · PEREZ OCAMPO, Santiago · Santiago PEREZ OCAMPO | [sources] | |||
| Alias | Juan Jose ORTIZ ESPINEL | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Andinapolis, Trujillo, Valle, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Juan Jose · Santiago | [sources] | |||
| ID Number | 16351833 · 294885 | [sources] | |||
| Last name | ORTIZ ESPINEL · PEREZ OCAMPO | [sources] | |||
| Address | SAHAGUN, COL · Subasta Santa Clara, Sahagun | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SANTIAGO PEREZ OCAMPO)
(also JUAN JOSE ORTIZ ESPINEL)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Subasta Santa Clara, Sahagun | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
16351833| Colombia |
| Cedula No. |
| - |
| - |