Last Updated: January 19, 2026
German Alberto PEREZ OCAMPO
Aliases
Gustavo Adolfo ORTIZ ESPINEL
DoB
1965-06-14; 1971-06-12
Address
CL34E9115, Medellin, Colombia
Reg. ID
16361849, Cedula No.; 79183678, Cedula No.
Official reason
The U.S. Department of the Treasury today announced the designation of German Alberto Perez Ocampo, a prolific cocaine supplier to Mexican cartels for more than a decade, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). In addition, and also under the Kingpin Act, Treasury is designating German Alberto Perez Ocampo’s brother...
Other Information
https://home.treasury.gov/news/press-releases/jl2690
Date of listing
2014-11-06
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL