SDN list · entry 16728
PEREZ OCAMPO Santiago
Yes. PEREZ OCAMPO Santiago 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 16728, 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 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 | November 6, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PEREZ OCAMPO Santiago | Primary name | strong |
| ORTIZ ESPINEL Juan Jose | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 16351833 | Colombia |
| Cedula No. | 294885 | Colombia |
Details published by OFAC
| Date of birth | November 15, 1956May 10, 1961 |
|---|---|
| Place of birth | Andinapolis, Trujillo, Valle, Colombia |
| Citizenship | Colombia |
| Address | Subasta Santa Clara, Sahagun, Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act