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Jose Antonio Yepez Ortiz

Sanctioned entity

Jose Antonio Yepez Ortiz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Antonio Yepez Ortiz · José Antonio Yépez Ortiz · YEPEZ ORTIZ, Jose Antonio · 何塞·安东尼奥·耶佩斯·奥尔蒂斯				[sources]
Alias	el Fercho				[sources]
Weak alias	El Marro · Huachicolero				[sources]
Birth date	1980-07-23				[sources]
Place of birth	Guanajuato, Mexico · San Antonio de Morales				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Jose · José Antonio				[sources]
ID Number	`YEOA800723HGTPRN07`				[sources]
Matronymic	Ortiz				[sources]
Middle name	Antonio				[sources]
Patronymic	Yepez				[sources]
Wikidata ID	Q62003822				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-09	Last processed	2026-01-10	First seen	2025-12-17

Descriptions

Mexican drug trafficker

— Wikidata non-official source, 2026-01-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
CARTEL DE SANTA ROSA DE LIMA Sanctioned entity	Acting for or on behalf of	-	-

Family members
Relative	Relationship	Start date	End date
Luis Antonio Yépez	child	-	-

Identifications
Document number	Country	Type	Start date	End date
`YEOA800723HGTPRN07`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata355,584

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ofac-55323

For experts: raw data explorer

Factsheet Descriptions Data sources

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