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:lastName`		PEREZ OCAMPO	eng	us_sam_exclusions		`usgsa-s4mr4hs0r`	2024-06-14
`Person:lastName`		ORTIZ ESPINEL	eng	us_sam_exclusions		`usgsa-s4mr4hs26`	2024-06-14
`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

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Raw data: GUSTAVO ADOLFO ORTIZ ESPINEL - OpenSanctions