FEOC
OFAC SDNCriticalindividual

PEREZ OCAMPO, Santiago

🇨🇴Colombia16728

FEOC Flagged

PEREZ OCAMPO, Santiago 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, Santiago
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, Santiago#16728
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PEREZ OCAMPO, Santiago
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, Juan Jose

Known addresses

  • Subasta Santa Clara, Sahagun, Colombia

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 15 Nov 1956; alt. DOB 10 May 1961; POB Andinapolis, Trujillo, Valle, Colombia; citizen Colombia; Cedula No. 16351833 (Colombia); alt. Cedula No. 294885 (Colombia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16728",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16728",
  "entity_name": "PEREZ OCAMPO, Santiago",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [
    "ORTIZ ESPINEL, Juan Jose"
  ],
  "addresses": [
    "Subasta Santa Clara, Sahagun, Colombia"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16728",
    "program": "SDNTK",
    "remarks": "DOB 15 Nov 1956; alt. DOB 10 May 1961; POB Andinapolis, Trujillo, Valle, Colombia; citizen Colombia; Cedula No. 16351833 (Colombia); alt. Cedula No. 294885 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "PEREZ OCAMPO, Santiago",
    "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.