SDN list · entry 11899
OCAMPO MORALES Jorge Eliecer
Yes. OCAMPO MORALES Jorge Eliecer is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11899, added on March 18, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 18, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OCAMPO MORALES Jorge Eliecer | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 8436557 | Colombia |
Details published by OFAC
| Date of birth | February 16, 1979 |
|---|---|
| Place of birth | Colombia |
| Nationality | Colombia |
| Citizenship | Colombia |
| Address | Colombia |
Legal basis
- Unknown