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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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	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	-	-

Documents
Document	Date
Secretary Bessent Orders Sanctions Against Violent Mexican Cartel	2025-12-17

Family members
Relative	Relationship	Start date	End date
Karina Mora Villalobos	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,617

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:

Wikidata333,870

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

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-55323 · ofac-pr-973472ae59e7656df58eb03fa7b2d2ecdf740396

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/Q62003822?nested=true

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Factsheet Descriptions Relationships Data sources

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