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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 · YEPEZ ORTIZ, Jose Antonio				[sources]
Weak alias	El Marro				[sources]
Birth date	1980-07-23				[sources]
Place of birth	Guanajuato, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Jose				[sources]
ID Number	`YEOA800723HGTPRN07`				[sources]
Matronymic	Ortiz				[sources]
Middle name	Antonio				[sources]
Patronymic	Yepez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-17	Last processed	2025-12-17	First seen	2025-12-17

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	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

For experts: raw data explorer

Factsheet Data sources

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