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:country`	co	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	2024-06-14
`Person:createdAt`	2014-12-01	eng	us_sam_exclusions	`usgsa-s4mr4hs2p`	2024-06-14
`Person:createdAt`	2014-12-01	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_sam_exclusions	`usgsa-s4mr4hs2k`	2024-06-14
`Person:id`	54cdf9294ac3d5acc865852b9d3bc87c0d7f83b0	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	2025-07-23
`Person:id`	d015661b5153ef20d0188a08649c9e00eeffefc1	eng	us_sam_exclusions	`usgsa-s4mr4hs2p`	2025-07-23
`Person:lastName`	ORTIZ ESPINEL	eng	us_sam_exclusions	`usgsa-s4mr4hs2p`	2024-06-14
`Person:lastName`	PEREZ OCAMPO	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	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: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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hs2p`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hs2k`	2024-06-28