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	eng	us_ofac_sdn		`ofac-16728`	2024-06-06