SDN list · entry 16727
PEREZ OCAMPO German Alberto
Yes. PEREZ OCAMPO German Alberto is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 16727, added on November 6, 2014. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | November 6, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PEREZ OCAMPO German Alberto | Primary name | strong |
| ORTIZ ESPINEL Gustavo Adolfo | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 16361849 | Colombia |
| Cedula No. | 79183678 | Colombia |
Details published by OFAC
| Date of birth | June 14, 1965June 12, 1971 |
|---|---|
| Citizenship | Colombia |
| Address | CL34E9115, Medellin, Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act