Statements: Jorge PORTILLA BARRAZA

Canonical ID: NK-NRdnbrMvjgRvb328yVykQW · 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`	TRUJILLO	eng	us_sam_exclusions	`usgsa-s4mr3q3hb`	2025-12-29
`Person:address`	c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo	eng	us_ofac_sdn	`ofac-11396`	2023-11-17
`Person:address`	Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica	eng	us_ofac_sdn	`ofac-11396`	2023-11-17
`Person:addressEntity`	`addr-e0f833eb12bc740203f15416ca7d99425391c19d`		us_ofac_sdn	`ofac-11396`	2026-01-26
`Person:addressEntity`	`addr-33fe576b66c4d5808632379daf023aac9e8a5e86`		us_ofac_sdn	`ofac-11396`	2026-01-26
`Person:birthDate`	1948-02-26		us_ofac_sdn	`ofac-11396`	2023-04-20
`Person:country`	pe		us_sam_exclusions	`usgsa-s4mr3q3hb`	2024-06-14
`Person:country`	pe		us_ofac_sdn	`ofac-11396`	2023-04-20
`Person:country`	cl		us_ofac_sdn	`ofac-11396`	2023-04-20
`Person:createdAt`	2009-02-10		us_sam_exclusions	`usgsa-s4mr3q3hb`	2024-06-14
`Person:firstName`	JORGE	eng	us_sam_exclusions	`usgsa-s4mr3q3hb`	2024-06-14
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-11396`	2023-04-20
`Person:id`	30a043ab43eef332ef8fbf67aefaeb94de4434ed		us_ofac_sdn	`ofac-11396`	2026-01-26
`Person:id`	67970c56a1e24daa1a01f7357a4a182b5b4c499e		us_sam_exclusions	`usgsa-s4mr3q3hb`	2026-01-06
`Person:id`	9336a5cece55e90cb6e598a4de94229ddfa52af3		us_trade_csl	`ofac-11396`	2026-01-06
`Person:idNumber`	52249376	eng	us_ofac_sdn	`ofac-11396`	2023-04-20
`Person:lastName`	PORTILLA BARRAZA	eng	us_sam_exclusions	`usgsa-s4mr3q3hb`	2024-06-14
`Person:lastName`	PORTILLA BARRAZA	eng	us_ofac_sdn	`ofac-11396`	2023-04-20
`Person:name`	JORGE PORTILLA BARRAZA	eng	us_sam_exclusions	`usgsa-s4mr3q3hb`	2024-06-14
`Person:name`	PORTILLA BARRAZA, Jorge		us_trade_csl	`ofac-11396`	2024-05-07
`Person:name`	Jorge PORTILLA BARRAZA	eng	us_ofac_sdn	`ofac-11396`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11396`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11396		us_ofac_sdn	`ofac-11396`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11396`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11396`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q3hb`	2025-12-29

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