FEOC
OFAC SDNCriticalindividual

PEREZ OCAMPO, German Alberto

🇨🇴Colombia16727

FEOC Flagged

PEREZ OCAMPO, German Alberto appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowColombia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PEREZ OCAMPO, German Alberto
Colombia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PEREZ OCAMPO, German Alberto#16727
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PEREZ OCAMPO, German Alberto
Colombia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ORTIZ ESPINEL, Gustavo Adolfo

Known addresses

  • CL34E9115, Medellin, Colombia

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 14 Jun 1965; alt. DOB 12 Jun 1971; citizen Colombia; Cedula No. 16361849 (Colombia); alt. Cedula No. 79183678 (Colombia); Linked To: COMPRA VENTA GERPEZ.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16727",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16727",
  "entity_name": "PEREZ OCAMPO, German Alberto",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [
    "ORTIZ ESPINEL, Gustavo Adolfo"
  ],
  "addresses": [
    "CL34E9115, Medellin, Colombia"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16727",
    "program": "SDNTK",
    "remarks": "DOB 14 Jun 1965; alt. DOB 12 Jun 1971; citizen Colombia; Cedula No. 16361849 (Colombia); alt. Cedula No. 79183678 (Colombia); Linked To: COMPRA VENTA GERPEZ.",
    "tonnage": "-0- ",
    "sdn_name": "PEREZ OCAMPO, German Alberto",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.