Statements: Jorge Adrian Ortega Gallegos

Canonical ID: NK-66dP9U9aFevemNhyC2ycJh · 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:birthDate`	1983-07-07	eng	us_ofac_sdn	`ofac-48048`	2024-10-31
`Person:birthPlace`	Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-48048`	2024-10-31
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48048`	2024-10-31
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtys9m`	2024-11-03
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-66dP9U9aFevemNhyC2ycJh`	2025-09-18
`Person:createdAt`	2024-11-01	eng	us_sam_exclusions	`usgsa-s4mrtys9m`	2024-11-03
`Person:fatherName`	Ortega	eng	us_ofac_sdn	`ofac-48048`	2024-10-31
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-48048`	2024-10-31
`Person:firstName`	JORGE ADRIAN	eng	us_sam_exclusions	`usgsa-s4mrtys9m`	2024-11-03
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48048`	2024-10-31
`Person:id`	6dd06de48e0176eae89ab8f46195b3d4b5eb2ae5	eng	us_sam_exclusions	`usgsa-s4mrtys9m`	2025-02-23
`Person:id`	7bb4521dcc42169a73e44a8faa86f668963084ef		us_trade_csl	`ofac-48048`	2024-10-31
`Person:id`	6198fb9f75b30f1286c0686d6b3ea06614f3d8a4	eng	us_ofac_sdn	`ofac-48048`	2025-06-02
`Person:id`	db52021e941b831fae4d2b134da1c814c2646a7a		ext_us_ofac_press_releases	`NK-66dP9U9aFevemNhyC2ycJh`	2025-09-18
`Person:idNumber`	OEGJ830707HCHRLR00	eng	us_ofac_sdn	`ofac-48048`	2024-10-31
`Person:lastName`	ORTEGA GALLEGOS	eng	us_sam_exclusions	`usgsa-s4mrtys9m`	2024-11-03
`Person:middleName`	Adrian	eng	us_ofac_sdn	`ofac-48048`	2024-10-31
`Person:motherName`	Gallegos	eng	us_ofac_sdn	`ofac-48048`	2024-10-31
`Person:name`	ORTEGA GALLEGOS, Jorge Adrian		us_trade_csl	`ofac-48048`	2024-10-31
`Person:name`	Jorge Adrian Ortega Gallegos	eng	us_ofac_sdn	`ofac-48048`	2024-10-31
`Person:name`	Jorge Adrian Ortega Gallegos	eng	ext_us_ofac_press_releases	`NK-66dP9U9aFevemNhyC2ycJh`	2025-09-18
`Person:name`	JORGE ADRIAN ORTEGA GALLEGOS	eng	us_sam_exclusions	`usgsa-s4mrtys9m`	2024-11-03
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48048`	2024-10-31
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-66dP9U9aFevemNhyC2ycJh`	2025-09-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48048`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48048	eng	us_ofac_sdn	`ofac-48048`	2024-10-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2704	eng	ext_us_ofac_press_releases	`NK-66dP9U9aFevemNhyC2ycJh`	2025-09-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48048`	2024-10-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtys9m`	2024-11-03
`Person:topics`	sanction		us_trade_csl	`ofac-48048`	2025-07-17
`Person:uniqueEntityId`	UWMGXVXTBEH3	eng	us_sam_exclusions	`usgsa-s4mrtys9m`	2024-12-03
`Person:weakAlias`	EL NARANJAS	eng	us_ofac_sdn	`ofac-48048`	2024-10-31
`Person:weakAlias`	NARANJAS	eng	us_ofac_sdn	`ofac-48048`	2024-10-31

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