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`	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`	1956-11-15	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:birthDate`	1961-05-10	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: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`	ba0035569a824f5bef3c0291b245864af8191a49	eng	us_ofac_sdn	`ofac-16728`	2025-06-02
`Person:idNumber`	294885	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:idNumber`	16351833	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:lastName`	ORTIZ ESPINEL	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:lastName`	PEREZ OCAMPO	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`Person:name`	Santiago PEREZ OCAMPO	eng	us_ofac_sdn	`ofac-16728`	2023-04-20
`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_ofac_sdn	`ofac-16728`	2023-04-20