Last Updated: January 19, 2026
Santiago PEREZ OCAMPO
Aliases
Juan Jose ORTIZ ESPINEL
DoB
1956-11-15; 1961-05-10
Address
Subasta Santa Clara, Sahagun, Colombia
Reg. ID
16351833, Cedula No.; 294885, Cedula No.
Official reason
In addition, and also under the Kingpin Act, Treasury is designating German Alberto Perez Ocampo’s brother, Santiago Perez Ocampo, and one Colombian import company, Compra Venta Gerpez. As a result of today’s action, all assets of those designated today that are based in the United States or are in the control of U.S. persons are frozen, and U.S. p...
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