Statements: GUSTAVO ADOLFO ORTIZ ESPINEL

Canonical ID: NK-2Cvuh5JKTvpUWtDTJcm4pc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CL34E9115, Medellin	eng	us_ofac_sdn	`ofac-16727`	2023-11-17
`Person:address`	MEDELLIN	eng	us_sam_exclusions	`usgsa-s4mr4hs0r`	2025-12-29
`Person:addressEntity`	`addr-b1fcc4cdc344c3ad309997dd86fb9f56b394c770`		us_ofac_sdn	`ofac-16727`	2026-01-26
`Person:alias`	Gustavo Adolfo ORTIZ ESPINEL	eng	us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:birthDate`	1971-06-12		us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:birthDate`	1965-06-14		us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-16727`	2024-11-13
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr4hs0r`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:createdAt`	2014-12-01		us_sam_exclusions	`usgsa-s4mr4hs0r`	2024-06-14
`Person:createdAt`	2014-12-01		us_sam_exclusions	`usgsa-s4mr4hs26`	2024-06-14
`Person:firstName`	German	eng	us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:firstName`	GERMAN ALBERTO	eng	us_sam_exclusions	`usgsa-s4mr4hs0r`	2024-06-14
`Person:firstName`	GUSTAVO ADOLFO	eng	us_sam_exclusions	`usgsa-s4mr4hs26`	2024-06-14
`Person:firstName`	Gustavo	eng	us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:id`	b00d4ffb420d210d6b2548afcfcb1ff4de58cbcf		us_ofac_sdn	`ofac-16727`	2026-01-26
`Person:id`	612574bb38432e356e5742c0f72c8d822df12d84		us_sam_exclusions	`usgsa-s4mr4hs0r`	2026-01-06
`Person:id`	fb441ef693c1b3763567d325fd03112ac58f3b06		us_sam_exclusions	`usgsa-s4mr4hs26`	2026-01-06
`Person:id`	79e48ae63b603c8a1815544f3d20e03cc7dc2fb1		us_trade_csl	`ofac-16727`	2026-01-06
`Person:idNumber`	16361849	eng	us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:idNumber`	79183678	eng	us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:lastName`	ORTIZ ESPINEL	eng	us_sam_exclusions	`usgsa-s4mr4hs26`	2024-06-14
`Person:lastName`	PEREZ OCAMPO	eng	us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:lastName`	PEREZ OCAMPO	eng	us_sam_exclusions	`usgsa-s4mr4hs0r`	2024-06-14
`Person:lastName`	ORTIZ ESPINEL	eng	us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:middleName`	Adolfo	eng	us_ofac_sdn	`ofac-16727`	2024-10-11
`Person:middleName`	Alberto	eng	us_ofac_sdn	`ofac-16727`	2024-10-11
`Person:name`	German Alberto PEREZ OCAMPO	eng	us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:name`	PEREZ OCAMPO, German Alberto		us_trade_csl	`ofac-16727`	2024-05-07
`Person:name`	GUSTAVO ADOLFO ORTIZ ESPINEL	eng	us_sam_exclusions	`usgsa-s4mr4hs26`	2024-06-14
`Person:name`	GERMAN ALBERTO PEREZ OCAMPO	eng	us_sam_exclusions	`usgsa-s4mr4hs0r`	2024-06-14
`Person:notes`	(also GERMAN ALBERTO PEREZ OCAMPO)	eng	us_sam_exclusions	`usgsa-s4mr4hs26`	2025-07-23
`Person:notes`	(also GUSTAVO ADOLFO ORTIZ ESPINEL)	eng	us_sam_exclusions	`usgsa-s4mr4hs0r`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16727`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16727		us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hs26`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16727`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hs0r`	2025-12-29

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