Perez Ocampo Drug Network - State · Santiago Perez Ocampo's Alias Perez Ocampo Drug Network...
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Sole Executive Brother/ Criminal Associate German Perez Ocampo's Alias German Alberto Perez Ocampo DOB: 14 Jun 1965 Cedula: 16361849 Compra Venta Gerpez Tulua (Valle), Colombia Matricula Mercantil No. 10375-1 Santiago Perez Ocampo DOB: 15 Nov 1956 Cedula: 16351833 A.K.A.: Juan Jose Ortiz Espinel DOB: 10 May 1961 Cedula No. 294885 (Colombia) A.K.A.: Gustavo Adolfo Ortiz Espinel DOB: 12 June 1971 Cedula No. 79183678 (Colombia) Mexican Cartel Clients U.S. Department of the Treasury Office of Foreign Assets Control Foreign Narcotics Kingpin Designation Act Santiago Perez Ocampo's Alias Perez Ocampo Drug Network November 2014 Ismael "El Mayo" Zambada Garcia Leader of Sinaloa Cartel Hector BELTRAN LEYVA Leader of Beltran Leyva Org. Aircraft from Venezuela to Mexico Aircraft from Colombia to Mexico Semi-Submersible Vessels from Ecuador to Central America Drug Smuggling Routes Used By Perez Ocampo
Transcript of Perez Ocampo Drug Network - State · Santiago Perez Ocampo's Alias Perez Ocampo Drug Network...
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
