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:addressEntity`		`addr-dd310f4b4ee0b4f59ba9a13878f3dc2e4b16ab97`	eng	us_ofac_sdn		`ofac-16728`	2024-06-06

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