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