Jorge Eliecer OCAMPO MORALES - Sanctions record
3.22.42.14
14.05.2025 01:50:45
Jorge Eliecer OCAMPO MORALES - Sanctions record

Jorge Eliecer OCAMPO MORALES

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name OCAMPO MORALES
First name/Name Jorge Eliecer
Full name/Name Jorge Eliecer OCAMPO MORALES
Type Name

Citizenships (1)

Country Colombia

Addresses (1)

Country Colombia
Full address Colombia

Birth data (2)

Birthdate
Place Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 8436557
Country Colombia

Historical data

No records
Updated: 14.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.