Juan Carlos Martinez Perez

Sanctioned

Adverse Media

Last update: 12/02/2026

Name: Juan Carlos Martinez Perez

Gender: label.gender.m

Birth: 1960-11-20 COL

Person type: label.person_type.P

Name partial: Kiko

Other names: Fabio Enrique Ochoa Vasco, Gonzalez Zapata, Vasco Ochoa, Martinez Perez, Carlos Mario, Kiko El Chiquito, Vega Tobon, Fabio Enrique Ochoa-Vasco, Carlos Mario Ochoa Vasco, Juan Carlos Martinez Perez, Carlos Mario Vega Tobon, Antonio Gonzalez Zapata, Juan Carlos Martínez Pérez

Aliases: Kiko

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNT] - Counter Narcotics Trafficking Sanctions	Program SDNT

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Juan Carlos Martinez Perez have any sanctions?

Yes, Juan Carlos Martinez Perez is sanctioned by:

2. Can I receive AML sanctions alerts on Juan Carlos Martinez Perez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Juan Carlos Martinez Perez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.