Lists › OFAC SDN › ofac_sdn-57977
Fredy Alejandro LOPEZ OCAMPO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57977.
Programs
Names and aliases
| Fredy Alejandro LOPEZ OCAMPO | primary |
Identifiers
| Passport | AY858853 | Colombia |
Details
| Countries |  Colombia  Panama |
| Birth dates | 1994-06-01 |
| Birth places | Colombia |
| Addresses | Panama City Panama |
Remarks (as published)
(Linked To: TALENT BRIDGE, S.A.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.