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Jose Antonio Yepez Ortiz

Sanctioned entity
TypePerson[sources]
NameJose 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]
Aliasel Fercho[sources]
Weak aliasEl Marro · Huachicolero[sources]
Birth date[sources]
Place of birthGuanajuato, Mexico · San Antonio de Morales[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameJose · José Antonio[sources]
ID NumberYEOA800723HGTPRN07[sources]
MatronymicOrtiz[sources]
Middle nameAntonio[sources]
PatronymicYepez[sources]
Wikidata IDQ62003822[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mexican drug trafficker

Wikidata non-official source,

Relationships

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