Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
PO
PEREZ OCAMPO Santiago
Sanctioned
ORTIZ ESPINEL Juan Jose
Type
person
Subtype
Country
Colombia
Date of birth
1956-11-15; 1961-05-10
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
16728
Asset freeze
2014-11-06
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
