Santiago PEREZ OCAMPO

1956-11-15; 1961-05-10

Andinapolis, Trujillo, Valle, Colombia

Subasta Santa Clara, Sahagun, Colombia

16351833, Cedula No.; 294885, Cedula No.

Drug cartel/Mafia

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. persons are generally prohibited from engaging in transactions with them. The Treasury Department is also designating German Alberto Perez Ocampo’s brother, Santiago Perez Ocampo, for providing support to German Alberto Perez Ocampo’s drug trafficking activities. In the past, Santiago Perez Ocampo has served as German Perez Ocampo’s enforcer and is currently responsible for helping to manage his brother’s business operations.

US

https://home.treasury.gov/news/press-releases/jl2690

2014-11-06

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

SDN