Sole Executive
Brother/Criminal Associate
German Perez Ocampo's Alias
German Alberto Perez OcampoDOB: 14 Jun 1965Cedula: 16361849
Compra Venta GerpezTulua (Valle), ColombiaMatricula Mercantil No.
10375-1
Santiago Perez OcampoDOB: 15 Nov 1956Cedula: 16351833
A.K.A.: Juan Jose Ortiz EspinelDOB: 10 May 1961
Cedula No. 294885 (Colombia)
A.K.A.: Gustavo Adolfo Ortiz EspinelDOB: 12 June 1971
Cedula No. 79183678 (Colombia)
Mexican Cartel Clients
U.S. Department of the TreasuryOffice of Foreign Assets Control
Foreign Narcotics Kingpin Designation Act
Santiago Perez Ocampo's Alias
Perez Ocampo Drug NetworkNovember 2014
Ismael "El Mayo" Zambada GarciaLeader of Sinaloa Cartel
Hector BELTRAN LEYVALeader of Beltran Leyva Org.
Aircraft from Venezuelato Mexico
Aircraft from Colombia to Mexico
Semi-Submersible Vessels from Ecuador to Central America
Drug Smuggling RoutesUsed By Perez Ocampo
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