Statements: JUAN JOSE ORTIZ ESPINEL

Canonical ID: NK-UpAZD2t4gAh7vXGxitbhov · 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`	SAHAGUN	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	2025-12-29
`Person:address`	Subasta Santa Clara, Sahagun, Sahagun	eng	us_ofac_sdn	`ofac-16728`	2026-01-26
`Person:addressEntity`	`addr-4b09b7ba675e8eb35a91972d2bca43e375ec8dbc`		us_ofac_sdn	`ofac-16728`	2026-01-26
`Person:alias`	Juan Jose ORTIZ ESPINEL	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:birthDate`	1961-05-10		us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:birthDate`	1956-11-15		us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:birthPlace`	Andinapolis, Trujillo, Valle, Colombia	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-16728`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr4hs2k`	2024-06-14
`Person:createdAt`	2014-12-01		us_sam_exclusions	`usgsa-s4mr4hs2p`	2024-06-14
`Person:createdAt`	2014-12-01		us_sam_exclusions	`usgsa-s4mr4hs2k`	2024-06-14
`Person:firstName`	Santiago	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:firstName`	SANTIAGO	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	2024-06-14
`Person:firstName`	Juan Jose	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:firstName`	JUAN JOSE	eng	us_sam_exclusions	`usgsa-s4mr4hs2p`	2024-06-14
`Person:id`	ed4414aeaad83211c3ac2c16bdc08c21e6fcf59a		us_ofac_sdn	`ofac-16728`	2026-01-26
`Person:id`	e95fef1c4d9ffabcedaa272c6858633a31f2680f		us_sam_exclusions	`usgsa-s4mr4hs2p`	2026-01-06
`Person:id`	18b572221901c1835e2a54d237aa4ba74a62ec60		us_sam_exclusions	`usgsa-s4mr4hs2k`	2026-01-06
`Person:id`	80a5c034ba59f2a09fd9f5e4769b56b7f831761d		us_trade_csl	`ofac-16728`	2026-01-06
`Person:idNumber`	16351833	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:idNumber`	294885	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:lastName`	PEREZ OCAMPO	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:lastName`	PEREZ OCAMPO	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	2024-06-14
`Person:lastName`	ORTIZ ESPINEL	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:lastName`	ORTIZ ESPINEL	eng	us_sam_exclusions	`usgsa-s4mr4hs2p`	2024-06-14
`Person:name`	SANTIAGO PEREZ OCAMPO	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	2024-06-14
`Person:name`	JUAN JOSE ORTIZ ESPINEL	eng	us_sam_exclusions	`usgsa-s4mr4hs2p`	2024-06-14
`Person:name`	Santiago PEREZ OCAMPO	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:name`	PEREZ OCAMPO, Santiago		us_trade_csl	`ofac-16728`	2024-05-07
`Person:notes`	(also SANTIAGO PEREZ OCAMPO)	eng	us_sam_exclusions	`usgsa-s4mr4hs2p`	2025-07-23
`Person:notes`	(also JUAN JOSE ORTIZ ESPINEL)	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16728`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16728		us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hs2p`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-16728`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hs2k`	2025-12-29

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