German Alberto PEREZ OCAMPO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: COMPRA VENTA GERPEZ) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PEREZ OCAMPO |
|---|---|
| First name/Name | German Alberto |
| Full name/Name | German Alberto PEREZ OCAMPO |
| Type | Name |
| Last name/Name | ORTIZ ESPINEL |
|---|---|
| First name/Name | Gustavo Adolfo |
| Full name/Name | Gustavo Adolfo ORTIZ ESPINEL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | CL34E9115 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | CL34E9115, Medellin, Colombia |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 16361849 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 79183678 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 08.06.2025. 02:15
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