Statements: GUSTAVO ADOLFO ORTIZ ESPINEL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CL34E9115, Medellin	eng	us_ofac_sdn	`ofac-16727`	2023-11-17
`Person:addressEntity`	`addr-e1cdf14f619fe1baa4d35c01c9ff6092b595540f`	eng	us_ofac_sdn	`ofac-16727`	2023-11-02
`Person:alias`	Gustavo Adolfo ORTIZ ESPINEL	eng	us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:birthDate`	1971-06-12	eng	us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:birthDate`	1965-06-14	eng	us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-16727`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:firstName`	Gustavo	eng	us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:firstName`	German	eng	us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:id`	d85dc0de26725843ffa0f5fae8447acc990555ef	eng	us_ofac_sdn	`ofac-16727`	2025-06-02
`Person:idNumber`	79183678	eng	us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:idNumber`	16361849	eng	us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:lastName`	ORTIZ ESPINEL	eng	us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:lastName`	PEREZ OCAMPO	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:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16727`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16727	eng	us_ofac_sdn	`ofac-16727`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16727`	2023-04-20