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, COL	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	2024-06-14
`Person:address`	Subasta Santa Clara, Sahagun	eng	us_ofac_sdn	`ofac-16728`	2024-06-06
`Person:addressEntity`	`addr-dd310f4b4ee0b4f59ba9a13878f3dc2e4b16ab97`	eng	us_ofac_sdn	`ofac-16728`	2024-06-06
`Person:alias`	Juan Jose ORTIZ ESPINEL	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:birthDate`	1961-05-10	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:birthDate`	1956-11-15	eng	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	eng	us_ofac_sdn	`ofac-16728`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	2024-06-14
`Person:createdAt`	2014-12-01	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	2024-06-14
`Person:createdAt`	2014-12-01	eng	us_sam_exclusions	`usgsa-s4mr4hs2p`	2024-06-14
`Person:firstName`	SANTIAGO	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	2024-06-14
`Person:firstName`	JUAN JOSE	eng	us_sam_exclusions	`usgsa-s4mr4hs2p`	2024-06-14
`Person:firstName`	Santiago	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:firstName`	Juan Jose	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:id`	54cdf9294ac3d5acc865852b9d3bc87c0d7f83b0	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	2025-07-23
`Person:id`	80a5c034ba59f2a09fd9f5e4769b56b7f831761d		us_trade_csl	`ofac-16728`	2024-05-07
`Person:id`	ba0035569a824f5bef3c0291b245864af8191a49	eng	us_ofac_sdn	`ofac-16728`	2025-06-02
`Person:id`	d015661b5153ef20d0188a08649c9e00eeffefc1	eng	us_sam_exclusions	`usgsa-s4mr4hs2p`	2025-07-23
`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`	ORTIZ ESPINEL	eng	us_sam_exclusions	`usgsa-s4mr4hs2p`	2024-06-14
`Person:lastName`	ORTIZ ESPINEL	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:lastName`	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`	PEREZ OCAMPO, Santiago		us_trade_csl	`ofac-16728`	2024-05-07
`Person:name`	SANTIAGO PEREZ OCAMPO	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	2024-06-14
`Person:name`	Santiago PEREZ OCAMPO	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:notes`	(also JUAN JOSE ORTIZ ESPINEL)	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	2025-07-23
`Person:notes`	(also SANTIAGO PEREZ OCAMPO)	eng	us_sam_exclusions	`usgsa-s4mr4hs2p`	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	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hs2p`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16728`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	2024-06-28

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