Santiago PEREZ OCAMPO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PEREZ OCAMPO |
|---|---|
| First name/Name | Santiago |
| Full name/Name | Santiago PEREZ OCAMPO |
| Type | Name |
| Last name/Name | ORTIZ ESPINEL |
|---|---|
| First name/Name | Juan Jose |
| Full name/Name | Juan Jose ORTIZ ESPINEL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Subasta Santa Clara |
|---|---|
| Country | Colombia |
| Region | Sahagun |
| Full address | Subasta Santa Clara, Sahagun, Colombia |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Andinapolis, Trujillo, Valle, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 16351833 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 294885 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 07.05.2025. 20:15
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